Napier: AI-Powered Financial Crime Compliance Platform

Napier is an end-to-end intelligent compliance platform designed to help financial institutions combat financial crime through advanced AI and machine learning. Tailored for businesses in banking, payments, and wealth management, Napier offers a flexible, modular solution to streamline compliance processes. Its robust features include client and transaction screening, real-time transaction monitoring, and perpetual client risk assessment, all supported by a secure, scalable infrastructure. Trusted by over 150 financial institutions globally, Napier is a leader in AI-driven regulatory compliance.

Key Features:

• Client Screening: Automate customer due diligence and identity verification.
• Transaction Screening: Detect suspicious activities in real time.
• Transaction Monitoring: Continuously track and analyze transactions for anomalies.
• Perpetual Client Risk Assessment: Ongoing evaluation of client risk profiles.
• Flexible Deployment: Enterprise platform, plug-and-play, and API integration options.
• AI Advisor Module: Enhances analyst efficiency with intelligent alert review.
• No-Code Rule Builder: Simplifies AML rule creation and testing.
• 100+ Inbuilt AML Typologies: Pre-configured rules for comprehensive coverage.
• Decentralized Compliance: Built with a compliance-first approach for scalability.

Pricing:

Pricing details are available upon request.

Conclusion:

Napier is a cutting-edge AI compliance platform that empowers financial institutions to mitigate risks efficiently while maintaining regulatory adherence. Its innovative technology and flexible deployment options make it a trusted choice for modern financial crime prevention.