Napier Continuum is a new class of AI-enhanced financial crime risk management platform to connect data, control operations and manage risk in a single, fully integrated financial crime risk management centre.
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.
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.
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.
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
Napier’s Sandbox is an innovative testing environment integrated into Napier’s Transaction Monitoring, Transaction Screening, and Client Screening modules that empowers non-technical users to build, change, and test rules on a copy of existing live data
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.
Experts take on financial crime: leading industry minds weigh up the future of AML and compliance
9 industry experts, including Napier’s CEO, Julian Dixon, tackle the biggest threats, emerging technologies, evolving risk trends, and gaps in the current enforcement approach that criminals are exploiting.
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.
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.
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.
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.