Transaction
Screening./

Reduces false positives and accurately alerts on risks./

Napier AI’s Transaction Screening solution is designed 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 a clear visual format, empowering analysts to make better decisions.

Built on big data architecture, our AML screening software can handle 100’s of millions of transactions with ease and enables businesses to rapidly strengthen their AML and CTF defences.

Our Transaction Screening clients include./

“We chose the Napier AI platform because the team was able to deploy in just six weeks, we were incredibly impressed by the innovations within the platform which supported both a rapid go-live as well as delivering tangible results for us in terms of financial crime compliance.”

Steve Newson
Chief Technology Officer at Starling
FEATURES
Dashboard Reporting
Integrated Sandbox
Intelligent Data Explorer
AI Advisor
DETAIL

Ready to use payment screening

Napier AI’s Transaction Screening is easy to use and can be deployed rapidly into your compliance environment.

Our software automatically screens transactions in real time against sanctions lists. It provides a full audit trail on all user and system generated actions as you progress hits through the workflow.

Advanced dashboard reporting

Our dashboards give compliance team leaders a top-down view of key payment screening activity.

Team leaders can easily see current screening configurations and view customers that are creating the most hits. The dashboards also provide a graphical view of team activity and workflows - highlighting any issues with backlog, workload, and performance.

Highly efficient alert review process

The system automatically highlights data for review so analysts can see immediately what needs to be investigated.

Furthermore, analysts can explore all customer and transaction intelligence data on one dashboard, removing the need to switch between windows or systems. Bulk operations and keyboard shortcuts make workflows easier to manage by shortening the time it takes to conduct a review.

Enhanced matching capabilities

Natural language processing and advanced matching algorithms reduce false positives, allowing analysts to focus on real alerts. Napier AI’s Transaction Screening matching engine boasts robust cross-language support and a linguistic knowledge matching capability to support 22 languages including simplified Chinese and Arabic.

The system automatically suggests matches on entities that would have previously been missed due to localisation, nicknames, and synonyms, improving the alert rate.

AI Advisor

Powered by artificial intelligence, AI Advisor helps analysts review alerts faster by identifying false positives in client screening. Using artificial intelligence to analyse screening matches and determine whether the match can be discounted or requires further review, AI Advisor supports manual decision making and a rule-based approach.

AI Advisor provides an explanation which helps the user to understand the key factors that were influential in its decision. This ensures users can quickly understand why an alert has been created and what is unusual about it, enabling them to make an informed decision on the quality of the match.

The additional insights from AI Advisor which analyse multiple additional variables over and above the rules criteria help to reduce false positives further by up to 40%, further enhancing the up to 97% reduction we traditionally see with our client and transaction screening solutions.  

Integrated sandbox to test screening configurations

In Napier AI’s Transaction Screening sandbox analysts can fine-tune screening configurations based on results from actual data, before committing changes to the live environment. This enables analysts to understand the impact any changes will have and offers direct comparison with the current configuration.

More from

AML Transaction
Screening./

Browse our selection of resources related to Transaction
Monitoring or request a demo below to speak with one of our team.

DOWNLOADS

AML Transaction Screening./

Fact Sheet

AML Transaction
Screening./

Supercharge your compliance capabilities

Fact Sheet
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Case Study
Banco do Brasil reduces false positives by more than 90% with NextGen Screening
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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
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frOM the blog

AML Transaction Screening./

Feature

Regulatory Reporting Manager./

Designed to be used with Napier AI’s Transaction Monitoring and Screening solutions, the Regulatory Reporting Manager helps compliance teams collate necessary data to build and submit high quality suspicious activity reports to the relevant enforcement agency securely and on time.

Napier AI’s Regulatory Reporting Manager can help reduce the time involved in compiling suspicious transaction reports, with encrypted form-building providing complete assurance against tipping-off, and auto-collation accelerating the process.

See how our technology
can help you./

Book a demo and get critical insight into our unique approach.

SOLUTIONS

Our solutions./

Transaction Monitoring

Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes.

Transaction Screening

Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators.

Client Screening

Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.

Client Activity
Review

Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour.

Client Risk
Assessment

Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes.

Regulatory Reporting Manager

Facilitates faster, safer filing of STRs with data collation, automatic form completion, robust data security, and auto report submission. Fully compliant with global regulatory requirements, its benefits will transform any compliance function.

It’s time. Let’s talk.

Book a demo and get critical insight into our unique approach,
approved by world leaders in risk management.

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