Brandon Lee retweeted
Proud to share that Napier AI has been recognised as a Category Leader in the Chartis RiskTech Quadrant® for Name and Transaction Screening Solutions, 2026.
#AI #AML #Financialcrime #Compliance
Brandon Lee retweeted
Most AML systems weren’t built for what’s coming next.
- Real-time decisioning
- AI-driven workflows
- Increasing regulatory scrutiny
The result? A widening gap between legacy capability and modern requirements.
Register for the webinar now: hubs.li/Q04h_XrF0
Brandon Lee retweeted
Chinese money-launderers allegedly moved $50 million for a drug cartel, depositing bags of cash at ATMs and teller windows at banks across L.A. County. Officials say it’s happening everywhere. on.wsj.com/4iY9hnD
Brandon Lee retweeted
Backed by @MarlinEquity, we’re expanding further in the Americas and APAC, a major milestone in our global growth journey. 🌍
Read more 🔗 hubs.li/Q03hB58v0
#AI #AML
Brandon Lee retweeted
🚀 Today, the Financial Conduct Authority , The Alan Turing Institute, Plenitude Consulting, and Napier AI launches a groundbreaking project to tackle one of the biggest barriers to innovation in AML: access to realistic data. Learn more now in the PR - hubs.li/Q02Zjz9f0
Brandon Lee retweeted
We’re excited to have the Napier AI team in NY for the Transform Finance FinCrime Leaders Summit on 19th November! Come and hear from our Chief Strategy Officer, Araliya Samme on our panel 'From Promise to Practice: Delivering automation and regulatory compliance with AI'.
#AI
Brandon Lee retweeted
S&P 500 Cumulative/Annualized Total Returns by Decade...
1930-39: -9%/-1%
1940-49: +126%/+9%
1950-59: +492%/+19%
1960-69: +111%/+8%
1970-79: +78%/+6%
1980-89: +396%/+17%
1990-99: +433%/+18%
2000-09: -9%/-1%
2010-19: +256%/+14%
2020-22 (as of 5/27/22): +34%/+13%
$SPX
Brandon Lee retweeted
An angle from the front of Yves Lampaert’s crash. #parisroubaix
Brandon Lee retweeted
If you go outdoors to exercise — keep it to solitary activity.
And keep 6 feet of distance from others.
Brandon Lee retweeted
When everyone is locked down for 2 weeks, if someone develops symptoms, the people with them can be isolated. No one else can become infected. So including these cases and a few random ones, it takes four to five weeks to stop the outbreak.
Brandon Lee retweeted
In an Italian city, obituaries fill the newspaper, but survivors mourn alone washingtonpost.com/world/eur…
Brandon Lee retweeted
Confirmed -- Google is recommending *all* of its North American employees work from home due to #coronavirus concerns.
Biggest company to do this so far.
Parent company Alphabet has more than 100,000 employees most of whom work in the US.
Brandon Lee retweeted
EXTENDED CUT: A startling coronavirus prediction from a Harvard epidemiologist: could 40-70% of the world’s adult population be infected?
What remains unknown: “what proportion of [positive cases] are going to get symptoms at all,” @mlipsitch says cbsn.ws/2VDcCS5
Brandon Lee retweeted
We were trying to tweet about more rockets being fired at Israel by Islamic Jihad in Gaza, but @Twitter kept blocking our tweet for being repetitive.
It is repetitive.
But it’s important.
Please RT.
Brandon Lee retweeted
Criminals stole millions from E. Europe #banks with ATM “overdraft” #hack -by @thepacketrat via @arstechnica #Fraud
okt.to/MB61wN
Brandon Lee retweeted
A triangle of #corruption: How universities, apparel companies conspire to #bribe athletes. @CU_Micah #antibribery
okt.to/oxaRPs
Brandon Lee retweeted
Even traditional #Asset Management Firms need actionable insights and best practice advice. Now they can get it HERE
okt.to/2b4zeO
Brandon Lee retweeted
Report suggests that when a country has more cyclists, it tends to have fewer fatalities: onforb.es/1Apl4D3
Brandon Lee retweeted
#1: Poor people and politicians think credit and cash are the same thing.