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