Client
Screening./
A simple solution for your Client Screening requirements./
Napier’s Client Screening solution helps financial institutions fulfil compliance obligations with on-going large-scale screening and re-screening capabilities to give significant operational efficiencies.
Our solution was developed to address the need for a simple, cost effective screening solution which can scale with a business's policy requirements.
Napier’s Client Screening combines best-in-class technology with a modern intuitive graphical interface that allows you to review cases and intelligence data in detail and easily manage workflows.
The Napier Client Screening system is easy to deploy and operate, it can automatically screen clients at relevant intervals against sanctions, PEP and other watchlists.
The system provides a full audit trail on all user- and system-generated actions and automates processes throughout the workflow.
Client Screening
Command Centre
Napier’s Client Screening Command Centre gives compliance team leaders a top-down view of key screening activity and team workflow progress on a single dashboard.
Team leaders can easily see current screening configurations and history; and view customers that are creating the most alerts.
The Command Centre also provides a graphical view of team activity and workflows - highlighting any issues with backlog, workload and performance.
Intelligence Data Explorer
The Intelligence Data Explorer makes relevant intelligence data consumable and quickly accessible to team members.
A graphical timeline allows users to view a customer’s history quickly to make informed decisions about their matching and resolution history.
Highly efficient alert
review process
The system automatically highlights data for review so analysts can see at a glance what needs to be investigated.
Furthermore, analysts can explore all customer and intelligence data in a single page, removing the need to switch between windows or systems.
Bulk operations and keyboard shortcuts make workflows easier to manage by shortening the time it takes to conduct a review.
Enhanced matching capabilities
Natural language processing and advanced matching algorithms reduce volumes of false positives sharply, enabling analysts to focus on real alerts.
Napier’s Client Screening matching engine boasts robust cross-language support and linguistic knowledge matching capability to support 18 languages including simplified Chinese and Arabic.
The system automatically suggests matches on entities that would have previously been missed due to localisation, nicknames and synonyms, improving the alert rate.
Integrated sandbox to test screening configurations
Napier’s Client Screening Sandbox allows users to fine-tune screening configurations based on results from actual data, before committing changes to the live environment.
This allows our clients to understand the impact any changes will have and offers direct comparison with the current configuration.
Worry-free list management
Sanctions lists can evolve on a daily basis, and one list update can involve dozens or even hundreds of changes.
With Napier Client Screening, list updates are fully managed, including quality checks.
Users can select which lists they want applied to their screening. In addition to public sanctions lists, users can maintain their own private lists and individual whitelists can be created to reduce the volume of alerts received.
More from
Client Screening./
Client Screening./
Client Screening./
Client Screening./
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.
BIG DATA PLATFORM
Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.
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AI & more./
