October 13, 2021

Singapore-Based POS Startup Turns to Napier for AML Controls

SINGAPORE–(BUSINESS WIRE)–RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction Monitoring, Client Screening, Risk-Based Scorecard and Client Activity Re

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