Napier resource centre./

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

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.

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

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.

Napier’s Transaction Screening solution is designed with operational efficiency in mind to reduce false positives and accurately alert on risks.

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.

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.

AI provides banks and financial institutions with a faster, smarter way to clamp down on criminals, while meeting regulatory requirements, and driving business efficiency.

Connecting to Napier’s AML platform as a managed service is the fastest and most efficient route to enabling access and full lifecycle support.