What is Napier?
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.
How to use Napier?
- 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.
