SD2.0 uses the latest screening technology and sophisticated algorithms to reduce false positives while detecting real and relevant matches. Having fewer false positives lets you focus on the most important cases and reduce unnecessary, repetitive tasks.
The innovative, integrated Sandbox puts you in control with independent testing and validation. You can configure your own risk-based screening rules, and then test and deploy rapidly. The flexibility means you can continuously iterate in the sandbox, and improve your processes with no impact on daily screening activities.
Identify transactions involving sanctioned entities using the real-time payment screening API, then message your payment system with an appropriate action in real time. When used together with client screening, this joined up approach forms a powerful set of controls.
SD2.0 supports efficient workflow and case management. Real-time data combined with clear graphical displays gives you easy reporting and case management capabilities. Tasks can be managed across multiple individuals and teams to track the status of reviews.
The configurable user dashboard enables you to customise reports so you see only the metrics relevant to your task. SD2.0’s advanced analytics allows you to view reports instantly with its widget-based reporting tool.
Advantage of a joint
Napier has partnered with Refinitiv to provide the latest technological advances in Customer Screening. Napier bring years of technical expertise in predictive analytics, risk intelligence, machine learning and transparent AI.
SD2.0 provides a seamless integration process. The system is subscription-based, ensuring continual software updates throughout its lifetime.
Understand your data and customers with Napier’s secure, sophisticated, real-time analytics. User-definable dashboards let you understand your key metrics instantly.
Rapidly build and test rules to reduce false positives within transaction monitoring processes with this machine learning-enabled product which is designed to be used by non-technical business users in organisations of all sizes.Learn more
Screen parties involved in transactions and utilise machine learning programme and advanced fuzzy matching algorithms to reduce false positives.Learn more
Screen clients or entities against sanction lists while leveraging machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.Learn more
Automate the review of customers and their accounts against expected behaviour to fulfil regulatory requirements efficiently with a full audit trail.Learn more
Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimize your screening and monitoring processes.Learn more
Screen entities against sanctions lists while using advanced fuzzy matching algorithms to reduce false positives.Learn more
Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.LEARN MORE