Napier AI is a cutting-edge **Anti-Money Laundering (AML)** platform designed to help financial institutions combat evolving financial crime threats. With advanced **transaction monitoring** and **sanction screening**, Napier AI offers a comprehensive solution to ensure compliance and reduce risks.

What are the features of Napier?

* **Client Screening**: Real-time and batch screening across sanctions, PEPs, and adverse media. * **Transaction Screening**: Highly performant and scalable real-time screening of all payment types. * **Transaction Monitoring**: Real-time monitoring with over 100+ inbuilt AML typologies. * **Perpetual Client Risk Assessment**: 360° view of risk across the entire AML lifecycle.

What are the use cases of Napier?

* **Banking**: Turn compliance into a business advantage and reduce regulatory fines. * **Payments**: Improve operational efficiency and enhance customer journeys. * **Assets & Wealth Management**: Automate client risk assessments and ensure regulatory compliance.

* **Enterprise Platform**: Highly flexible deployment for complex customisation needs. * **Plug-and-Play**: Rapid and seamless deployment for immediate compliance. * **Connect to Existing Workflows**: Integrate into your tech stack via secure APIs.

What industries does Napier AI serve?

Napier AI serves industries like banking, payments, and assets & wealth management.

How does Napier AI reduce false positives?

Napier AI uses advanced AI and machine learning to dramatically reduce false positives and identify false negatives.

Yes, Napier AI is ISO 27001:2013 certified and SOC2 Type 2 audited, ensuring top-notch security.

Napier

4.0

23.74%

Napier AI is a trusted AML compliance platform used by over 150 financial institutions, offering advanced screening and monitoring solutions powered by AI.

Added on: 2025.03.09

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