AML software for payments companies
Napier is a RegTech providing financial crime risk management software that scales with you.
As the payments sector grows, there is an increased need to transform compliance from an obligation to a competitive advantage. Napier provides a single easy-to-use platform to help you not only manage risk, but also monetise compliance capabilities.
Simple financial crime compliance solutions for the payments industry
Napier’s AI-powered continuum platform gives issuers, acquirers, payment processors and payment service providers a full view of financial crime risk, so payments companies can enter new markets and grow their portfolios.
Grow revenue streams by offering Compliance-as-a-Service embedded into the payments platform, for customers to protect themselves and end customers.
Trusted by./
Our payments AML solutions
Scale to meet customer demands for better services and convenient payment solutions, without worrying about increased risk exposure. Connect to instant payments schemes in the knowledge that you are compliant.
How Napier benefits payments companies
Report suspicious with speed and accuracy to meet regulatory standards with a highly configurable point solution, powered by dynamic analytics and AI-enabled risk scoring.
Achieve compliance
Stay on top of new regulations and ensure regulatory compliance while your business remains revenue generating.
Undertake due diligence checks and report suspicious activities with ease.
Undertake due diligence checks and report suspicious activities with ease.
Increase revenues
Expand into new territories and jurisdictions safe in the knowledge that you have a platform that can keep you compliant as you scale.
Perform checks on large volumes of transactions with sub-second response times.
Perform checks on large volumes of transactions with sub-second response times.
Reduce costs
Improve operational efficiency through automation with explainable AI and simplifies the regulatory reporting process.
Focus on the highest risk alerts and dramatically reduces false positive rates.
Focus on the highest risk alerts and dramatically reduces false positive rates.
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
Head of AML, and Merchant Risk at Trustly
Advanced financial crime compliance technology./
Napier Continuum is a new class of AI-enhanced financial crime compliance platform to connect data, control operations, and manage risk in a single, fully integrated financial crime risk management centre
AML
Transaction Monitoring
Advanced machine-learning enabled transaction monitoring with integrated sandbox for rapid rules testing and deployment.
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Client Screening
Protect your organisation against the potential risks of engaging with sanctioned individuals or entities with Napier’s rapid screening capability using advanced fuzzy-matching algorithms that reduce false positives.
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AML
AML
Transaction Screening
Run rapid, real-time searches against multiple sanctions and watch lists to mitigate risks engaging with sanctioned individuals or entities.
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AML
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.
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AML
Client Risk Assessment
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.
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AML
Regulatory Reporting Manager
Facilitates faster, safer filing of STRs with data collation, automatic form completion, robust data security, and auto report submission. Fully compliant with global regulatory requirements, its benefits will transform any compliance function.
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AML
Augmentation Layer
Businesses with deep-rooted legacy systems can reap the benefit of Continuum as an aggregation layer to upgrade existing operations in a matter of months.
1
Point solution
Continuum’s modular approach to compliance is a perfect answer for organisation looking to build up their financial crime defence incrementally, or looking for a point solution only.
2
End-to-end capability
Continuum as an all-in-one solution delivers financial crime risk management fit for the future and will allow you to get operations up and running in no time, spanning the entire financial crime risk profile.
3
Napier’s best-of-breed stack is designed to adapt to workloads, throughput and scaling needs to give you the confidence, control and capabilities to run successful financial crime risk programs now and into the future.
Reap the benefits of continued innovation through effortless upgrades with zero downtime or extend functionality by adding modules as business needs evolve.
Napier Continuum is designed for low latency, high data throughput digital environments, built with security as a priority with regular rigorous testing, vulnerability analysis, and solid back-up and disaster recovery.
Financial crime risk management that scales with you.
Napier’s cloud-native solution brings the benefits of cloud to each deployment whether in our SaaS offering, public or private cloud with Kubernetes.
security
Security as priority./
We work with industry leading cloud architects and cybersecurity 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
SOC2 Type 2 Audited
Assured data security
DOWNLOAD
WHITE PAPER
Three steps for payments institutions to streamline and monetise financial crime compliance
Until recently, payments organisations have largely avoided the full weight of compliance, with regulatory focus trained more heavily on traditional banks, but they are now facing regulatory pressure.
Read our latest whitepaper based on real-world payments sector insights, to learn the 3 steps to streamline and monetise financial crime compliance.
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