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Napier resource centre./

Find our growing list of white papers, case studies and more, all available for download.

Fact sheets./

Fact Sheet
Transaction Monitoring
Napier’s Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of an organisation’s transactions. It is simple to deploy and is designed to be used by non-technical business users.
Fact Sheet
Client Screening
Napier’s Client Screening solution is built with operational efficiencies in mind. Our easy-to-use screening configuration builder helps you stay on top of changing sanctions obligations, while the intuitive graphical interface automatically presents intelligence on your customers in clear visuals, helping to make better decisions.
Fact Sheet
Client Activity Review
Client Activity Review brings together transaction data and customer intelligence in a single easy-to-use platform to measure risk and detect suspicious financial behaviour. This enables the use of customer behavioural analytics to create a 360-degree view of every customer, allowing real time behavioural analysis
Fact Sheet
STR Builder
Set to transform any compliance function, Napier’s STR Builder automatically completes up to 80% of the form with the required information for STRs. This allows compliance professionals to file higher quality reports, faster.
Fact Sheet
Transaction Screening
Napier’s Transaction Screening solution is designed with operational efficiency in mind to reduce false positives and accurately alert on risks.
Fact Sheet
Risk-based Scorecard
Napier’s Risk-based Scorecard allows the analyst to capture more information and data from multiple sources, and forms part of the continuous review cycle for customers by calculating and recording a customer’s risk level.
Fact Sheet
Why choose Napier?
Our solution aims to make it easier for compliance analysts to do their jobs while meeting regulatory requirements and standing up to financial crime. Find out more in this overview factsheet.
Fact Sheet
Artificial Intelligence
AI provides banks and financial institutions with a faster, smarter way to clamp down on criminals, while meeting regulatory requirements, and driving business efficiency.

E-books & Whitepapers./

E-Book
Suspicious transaction reporting: how technology can ease the burden
STRs and compliance headaches often go hand-in-hand, and the solution lies in adopting tech like AI and machine learning, to help file quicker, safer and better STRs – discover how in our new eBook
E-Book
Client Activity Review: The Missing Link between KYC and AML.
Discover how can you achieve perpetual KYC, and gain deeper insight into your customers with ongoing reviews powered by artificial intelligence.
E-Book
The Napier AML Maturity Model
The model is designed to help regulated organisations, who are looking to upgrade or replace their existing AML technology, with a way to identify their current state and what best practice looks like.
E-Book
10 AML Strategies to Protect Your Organisation
How do you protect your organisation from terrorist and criminal organisations? Discover 10 strategies to strengthen your AML defences.
E-Book
AI in Business Special Report published in The Times
AI is coming into its own in the fight against financial crime. Read this and find out how AI is impacting business in the AI for Business special report published in The Times.
E-Book
5MLD: Your Guide for Compliance
In this guide we give you an overview of 5MLD and what it means for businesses in the UK.
E-Book
Sanction 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.
E-Book
Trade Compliance: The Role of Screening in Reducing the Risk of Sanctions Breaches in the Corporate Environment.
This whitepaper seeks to explain the associated risks of breaching sanctions, and how screening technology can be used to reduce this risk.
E-Book
Successful Transaction Monitoring: Overcoming Challenges Through Collaboration
A whitepaper in collaboration with Lysis on how to make your transaction monitoring processes successful.
E-Book
Understand your customer: The importance of a holistic view of client activity in AML
Thinking about anti-money laundering (AML) holistically is not a new concept by any means. But creating practical, pragmatic solutions that allow financial firms to move to an integrated approach to tackling financial crime is.

Case Studies./

Case Study
Overhauling customer risk assessments
Napier delivered a solution for a Tier 1 bank to significantly upgrade and automate its customer risk assessment.
Case Study
False Positives Reduction
A case study for the reduction of false positives in the customers and suppliers screening process for a Global Blue-chip Company.
Case Study
Zero to advanced AML controls in just four months
Napier implements a comprehensive AML compliance solution for unified digital payment ecosystem, Clik, in record time.
Case Study
Tier 1 puts Client Activity Review central to AML strategy
Napier’s AI-enhanced Client Activity Review will transform a global Tier 1 bank’s approach to periodic customer reviews, putting customer behavioural analytics central to the process.

Videos./

VIDEO
Napier Platform Introduction
Discover how we are transforming AML and making the lives of compliance officers easier across the globe with our highly scalable compliance platform.
VIDEO
Ensuring best outcomes in AML risk management
Napier’s Chief Strategy Officer, Luca Primerano, Chief Operating Officer, Greg Watson, and Head of APAC, Robin Lee, had a conversation with Regulation Asia about the efforts to automate and enhance financial crime risk management processes.
VIDEO
Compliance: The new decade
Discover how we are applying AI to reduce financial and reputational risk in the series "Compliance: the New Decade" produced by ITN Productions and the International Compliance Association.
VIDEO
Napier speaks with FinTech Finance News at Money 20/20
At Money 20/20, our Head of Sales for EMEA, Roy Williamson, gave an interview to FF News | Fintech Finance about the event, our solutions and how we help organisations of all sizes to thrive.