Sanctions Screening: How to reduce false positives in client and transaction screening
Discover how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness in sanction screening.
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Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance./
Trusted by./
Sanctions Screening: How to reduce false positives in client and transaction screening
Discover how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness in sanction screening.
Download
Supercharge
your compliance./
The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector.
Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy.
Approved by world leaders in risk management./
Napier featured in The Times./
From chatbots and digital assistants to facial recognition or biometric scanners, AI has already become part of our daily lives. The AI for Business special report, published in The Times, examines how AI will continue to influence businesses and operations around the globe. In it, find out how AI is coming into its own in the fight against financial crime.
Learn more
Platform features./
The Intelligent Compliance Platform
Single unified compliance platform
Napier’s single unified platform integrates multiple compliance solutions into one master dashboard.
Flexible deployment
Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organisation.
Scalable from zero to infinity
Our highly scalable platform can scale to match organisations of all sizes and sophistication, from start-ups to large global organisations.
Change and test the rules
Define, iterate and test rules in our unique sandbox testing environment built specifically for non-technical business users. Test new rules on real data and compare the results before deploying to live.
Highly configurable and intuitive UI
Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring.
AI-enhanced insights
Complement your existing rules-based processes with AI to empower your analysts to make faster and more meaningful decisions based on machine learning insights.
Reduce false positives
Using the very latest in AI and machine learning, Napier helps dramatically reduce real false positives and correctly identify more false negatives.
Automated reporting and intuitive workflow
Increase your team’s efficiency and outcomes with intuitive workflows and superior task automation.
Security as priority./
We work with industry leading cloud architects and cyber security experts to implement a product and platform that is secure by design. With our in-depth defence strategy and commitment to holistic security, you can rest assured that you, and your data, are in safe hands.
ISO 27001 : 2013 Certified
We have successfully completed the SOC2 Type 2 audit - the culmination of many months’ work with external auditors.
SOC Accreditations
We have successfully completed the SOC2 Type 2 audit - the culmination of many months’ work with external auditors.
ITN interview Napier/
Napier’s Intelligent Compliance Platform explained
We are excited to partner with Napier to extend our AML/CTF capabilities and continue to support our customers and the community. Napier provides a flexible, compliance-led solution that provides the scalability we require to grow this aspect of our products and services for our customers.
Deanne Keetelaar
As with all financial organisations, it is imperative that ClearBank has a robust sanction screening programme in place to support the industry in its constant battle against financial crime. Having gone through a thorough vendor selection process, we are delighted to have now joined forces with Napier, whose next-generation technology and AI-enhanced capabilities are leading the way in AML compliance.
Stuart Morley
Getting that balance right in the regulatory and compliance space is not always easy, so we were pleased to select Napier to help us extend our AML and compliance capabilities as Heartland grows. Having used Napier’s TransWatch and Screening Deployed systems for some time, we were ready to move over to their modern AML offering that could effectively identify and manage risk, allow us to drill into detail, and offer business efficiency. We have found the team at Napier to be friendly and helpful, taking every effort to ensure the upgrade process is as seamless as possible.
Jochi Wong Alburqueque
We researched the market and Napier came out as a clear winner with the best use of next generation technology in the AML space.
Wendy Langridge
Trustly is processing transactions at an increasingly rapid pace every day. We needed a compliance partner that could deliver a service that was robust and secure enough to keep up, even across borders. Napier’s solution really stood out as one that we could rely upon, leveraging the power of AI in automating our monitoring systems, and ultimately helping us to stay at the very cutting edge of online banking payments.
Vadim Yurchenko
As a director of compliance, the ability to independently create, test and change rules within the user interface – and without any coding – is life changing.
Jessica Chuah
Award-winning technology./
US FinTech Awards
Shortlisted for RegTech
of the Year 2021
CyberTech 100
Shortlisted 2021
UK FinTech Awards
Shortlisted for RegTech
of the Year 2021
National Technology Awards
Shortlisted 2020.
Regulation Asia
Winner - Best Solution AML/CTF Compliance
Regtech100
Shortlisted 2020.
Finovate Awards
Shortlisted - Best Regtech Solution 2020
FinTech Awards
Winner - Best AI-Powered AML Platform 2020
Regtech Insight
Best Vendor Solutions for
Financial Crime 2020.
Waters Rankings
Shortlisted for Best AML Compliance Solutions Provider 2021
We are Napier./
Napier is the world’s first end-to-end intelligent compliance platform. We want to change organisations’ attitudes to compliance, making it a proactive strength that gives businesses a competitive edge.
We know we can make a real difference, by focusing on efficiency and outcomes. That’s why we have built an evolving suite of intelligent compliance products that aims to capture and share best practice across all sectors.
By offering the most effective solutions for businesses, we can transform compliance.
Why Napier./
Policy focus
We will work with you to ensure your organisation’s AML and risk policies are reflected in the outcomes that you get from our platform and that they exceed regulatory demands.
Flexible deployment
Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organisation.
Continuous success
We provide every customer with a dedicated Customer Success Manager and access to a 24-hour support portal as we believe you deserve the best experience possible when using our software.
Security as priority
We work with industry leading cloud architects and cyber security experts to implement a product and platform that is secure by design. With our in-depth defence strategy and commitment to holistic security, you can rest assured that you, and your data, are in safe hands.
Data independence
We work with all 3rd party data vendors and can help you select the right provider for your organisation.
Subscription model
Continuous innovation delivered bi-annually at no additional cost.
Enhanced by AI & Machine Learning./
Futureproof your operational efficiency by leveraging AI and machine learning. Use Napier's AI-powered insights to enhance your rule-based approach and enable your compliance teams to cut through vast volumes of data to focus on high risk red flags. Machine learning and advanced analytics offer automatic pattern identification and risk assessment to empower your team to investigate only truly suspicious activity and help you exceed regulatory expectations.
"We researched the market and Napier came out as a clear winner with the best use of next generation technology in the AML space."
Our solutions./
Transaction Monitoring
Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes.
Transaction Screening
Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators.
Client
Screening
Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.
Client Activity
Review
Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour.
Risk-Based Scorecard Review
Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes.
It’s time. Let’s talk.
Book a demo and get critical insight into our unique approach,
approved by world leaders in risk management.
AI & more./
