Napier’s Transaction Monitoring will give Simplex a systematic, intelligent review of its transactions and help it to identify suspicious patterns of behaviour that would be otherwise difficult to spot amongst high volumes of data.
Based in Israel and founded in 2014, Simplex is an EU-licensed financial institution that processes and guarantees secure fiat-to-crypto payments. The platform supports over 50 government-issued currencies, facilitating a range of payment methods including Visa, MasterCard, Apple Pay, SEPA and SWIFT.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now