Napier

Overview

Napier is a leading provider of AI-powered financial crime compliance solutions. Its platform helps financial institutions and regulated businesses effectively detect, deter, and prevent financial crime, including money laundering, terrorist financing, and market abuse.

The platform utilizes advanced artificial intelligence and machine learning techniques, coupled with robust data analytics, to offer a comprehensive suite of compliance modules. These modules cover critical areas such as Know Your Customer (KYC), Anti-Money Laundering (AML) transaction monitoring, sanctions screening, risk assessment, and regulatory reporting. Napier's unique approach combines cutting-edge technology with deep domain expertise to provide accurate alerts, reduce false positives, and streamline investigation workflows, enabling compliance teams to work more efficiently and focus on true risk.

By providing a flexible, scalable, and configurable platform, Napier empowers organizations to meet complex and evolving regulatory requirements globally. Its solutions are designed to integrate seamlessly with existing systems, offering a single view of compliance risk across the enterprise and enhancing the overall effectiveness of financial crime prevention programs.

Key Features

• AI-powered Transaction Monitoring
• AML Screening (Sanctions, PEPs, Adverse Media)
• Risk Assessment & Profiling
• KYC/Onboarding Compliance
• Trade Finance Compliance
• Regulatory Reporting
• Flexible Rule Engine & Scenario Management
• Advanced Analytics & Reporting
• Case Management & Workflow Automation
• AI/Machine Learning for Anomaly Detection and False Positive Reduction

Supported Platforms

• Web Browser
• API Access

Integrations

• API for data integration
• Various core banking systems and data sources (specific integrations vary)