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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
Napier AI Continuum
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.
Fact Sheet
Napier AI Continuum Live
Napier AI Continuum Live is the new way to deploy Napier’s award-winning financial crime risk management platform. Get the benefit of rapid time to value without compromising on compliance, functionality, or the future extensibility.
Fact Sheet
Napier AI Continuum Flow
Napier AI Continuum Flow is a headless API offering, designed for financial institutions seeking to improve their AML compliance within their existing case management solution and workflows.
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
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
Napier AI Intelligent Name Matching
Understand more about Napier AI's accurate name matching and how it can bring immediate ROI
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
Perpetual Client Risk Assessment
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
Client Risk Assessment
Achieve an accurate understanding of customer risk.
FACT SHEET
The Napier AI Sandbox
Napier AI’s Sandbox is an innovative testing environment integrated into Napier AI’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
FACT SHEET
AI Advisor
Future-proof AML processes by leveraging AI and machine learning.
FACT SHEET
Next generation cloud architecture
Napier Continuum is a cloud-native platform for complete financial crime compliance. Purpose-built to leverage the benefits of modern cloud architecture, the solution is equally performant and scalable in hosted or private cloud and on-premise environments.
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.
FACT SHEET
Napier AI as a managed service
Connecting to Napier AI's AML platform as a managed service is the fastest and most efficient route to enabling access and full lifecycle support.
FACT SHEET
Regulatory Reporting Manager
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
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.

E-books & Whitepapers./

REGULATORY RESPONSE
Napier AI's response to the Australia Government consultation
The Australian Government published a consultation in May 2024 to reform its anti-money laundering and counter-terrorism financing (AML/CTF) regime.
REGULATORY RESPONSE
Napier AI's response to the HM Treasury Consultation on improving AML
Napier AI's response to the HM Treasury consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds 2017 (the ‘MLRs’)
REGULATORY RESPONSE
Napier AI's response to the FCA's consultation on CP24/2
In February 2024, the Financial Conduct Authority (FCA) opened a consultation ‘CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new approach’. We have published our response to the consultation.
EBOOK
Navigating the regulatory maze: Compliance first AI
Insights from our global 2024 Disrupt Fincrime events. We gathered 20 senior financial crime compliance stakeholders in the UK, Australia and the US  to share key considerations when balancing innovation with regulatory compliance.
EBOOK
Can AI really fix Financial Crime?
Based on the opinions of more than 20 financial crime leaders, this eBook discusses whether AI is the answer to fighting financial crime.
eBook
3 Ways Synthetic Data is Revolutionising FCC
Synthetic data has been hailed by analysts, commentators, and vendors as the next great accelerator of AI for financial crime compliance. Learn 3 ways synthetic data can revolutionise financial crime compliance, if used in the right way. 
eBook
5 Key AI AML buying considerations for payments firms
In this 5-step guide, understand how to implement AI as part of your financial crime compliance process to ensure you move at the speed and scale of the real-time economy.
Analyst Report
Celent AML Watchlist Screening Report 2024
Napier AI has been identified as a Technology Standout by leading research and advisory firm Celent, in its Financial Crime Compliance Technology: Watchlist Screening Edition, Powered by VendorMatch.
Whitepaper
Sharpening Sanctions Compliance with NextGen Client Screening
Reduce the risk of non-compliance for banks and improve operational efficiency, with clear steps on how you can overcome the constraints of legacy systems and move towards low-code, accurate and scalable client screening.
e-Book
Transforming Financial Crime Compliance from a Burden to a Strategic Asset
In an ever-evolving landscape of financial crime, staying ahead is not just an advantage; it's imperative. Dive into our eBook to explore the pain points of relying on outdated legacy systems.
WHITEPAPER
3 Steps for Payments Institutions to Streamline & Monetise Financial Crime Compliance
Until recently, payments organisations have avoided the full weight of compliance, with regulatory focus trained more on traditional banks, but they are now facing regulatory pressure.
WHITEPAPER
AI Regulations: Global Approaches to Combat Money Laundering
This whitepaper provides an overview of the current state of AI regulations around the world, offering a golden source of information to firms at any stage in their AI implementation journey.
E-BOOK
The key to a holistic view of financial crime risk
How financial institutions can easily gain a dynamic view of risk, while improving the efficiency and accuracy of their financial crime compliance programs.
E-BOOK
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.
E-BOOK
The optimal path to AI implementation for financial crime compliance
Use this guide to navigate your way to successful AI implementation.
E-BOOK
How AI can improve the detection of evolving typologies driving financial crime
Discover how AI brings new efficiency and effectiveness to the fight against ever-resourceful criminal efforts and increasingly innovative financial crime typologies
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
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
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
Banco do Brasil reduces false positives by more than 90% with NextGen Screening
Banco do Brasil, winner of Celent Model Risk Manager Award 2024 reduces its false positive sby more than 90% with Napier AI's NextGen screening
CASE STUDY
Celent Model Risk Manager Award 2024 | Banco do Brasil
Banco do Brasil modernized its sanctions operations by installing a new, state of the art sanctions screening solution from Napier AI to strengthen screening accuracy, enhance compliance, improve risk mitigation, and support speed to market
Case study
Increasing operational efficiency by 80% for Satchel in Transaction Monitoring
Read how Napier AI's user-friendly system and no-code sandbox enable Satchel to review transaction monitoring alerts 80% more efficiently and update rules quickly and independently.
Case study
Reducing costs by 70% for FundsDLT
Read about how FundsDLT reduced costs by 70% with Napier's next generation screening & monitoring solutions.
CASE STUDY
Surpassing regulatory requirements for Financial House
Discover how we accelerate Financial House's digital transformation programme for AML and achieve performance improvements identified by the Financial Conducts Authority.
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.

Videos./

VIDEO
KEYNOTE | DIGIT Expo West 2024 | AI for AML: Battling bad data to make data science magic
At DIGIT Expo, Scotland’s annual Tech Innovation Summit, Dr Janet Bastiman held a keynote, ‘Battling through bad data: How to succeed in AI’. She spoke about how to assess whether you have enough data, whether it is good quality or not, and what to do about it.
VIDEO
PODCAST | Risks and rewards AI in Financial Crime Compliance
Napier's pilot podcast featuring Dr Janet Bastiman, Chief Data Scientist at Napier. A discussion on how to balance risk with reward when implementing Artificial Intelligence into your financial crime compliance process.
VIDEO
WEBINAR | AI regulation and innovation: Is a risk-based approach the best option for payments?
Webinar by Napier x Finextra on how AI can be responsibly implemented by payments firms to help combat financial crime.
VIDEO
Client Activity Review
Napier Client Activity Review efficiently brings together transaction data and customer profile data from Know Your Customer (KYC) onboarding systems into a single easy-to-use platform to measure risk and detect suspicious financial behaviour.
VIDEO
Client Screening
Napier’s Client Screening has been developed to give compliance teams the most sophisticated, flexible and effective solution on the market today. Our customer screening solution simultaneously reduces client risk, reputational risk, and regulatory risk, all available through one highly configurable, highly scalable platform.
VIDEO
Transaction Monitoring
Napier Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of an organisation’s transactions. Built on big data architecture, it can handle hundreds of millions of transactions with ease and enables businesses to rapidly strengthen their AML and CTF defences.
VIDEO
Disrupt Fincrime: Biggest challenges in AML compliance
VIDEO
Disrupt Fincrime: Suggestions for selecting a new AML solution
VIDEO
Disrupt Fincrime: 3 Lessons on Financial Crime Compliance - Graham Barrow
VIDEO
WEBINAR | Why next generation client screening is a saving, not a cost
How can financial institutions leverage emerging technologies to future proof their end-to-end client screening process, ensuring they are reliable, efficient and dynamic amongst the rapidly evolving threat sanctions landscape.
VIDEO
Napier Continuum Overview
Watch the introduction to our Napier Continuum Platform, from how the platform works to how it can super power compliance teams.
VIDEO
WEBINAR | FinCrime in Focus: Challenges in Screening
Discover the challenges around screening and the technology behind screening systems, with Basis Technology.
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
WEBINAR | 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.
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