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TRANSACTION
SCREENING
Highly performant and scalable transaction screening
AML transaction screening with AI-powered insights
Napier AI Transaction Screening solution can handle 100s of millions of transactions against sanctions lists in real-time. The solution supports multiple screening configurations and a sandbox environment, granting autonomy to compliance analysts across different business units and geographies to tailor the solution to their needs.
The highly configurable dashboard provides a graphical view of team activity and custom workflows – highlighting any issues with backlog, workload, and performance. Using artificial intelligence to analyse screening matches and determine whether the match can be discounted or requires further review, the advisory AI feature in the solution supports manual decision making and a rule-based approach.
Features
Dashboard Reporting
Integrated Sandbox
Intelligent Data Explorer
Advisory AI
See what our clients have to say
“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
Details
Ready to use payment screening
Napier AI 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.
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 Transaction Screening matching engine boasts robust cross-language support and a linguistic knowledge matching capability to support 25+ 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.
Compliance-first AI
Powered by compliance-first AI, analysts can review alerts faster by identifying false positives in transaction screening.
The advisory AI feature recommends whether to review or discount an alert based on match quality and available attributes (e.g. date of birth, ID, nationality).
Explainable AI provides clear, human-readable justifications behind the recommendation, outlining why the alert was triggered and what features contributed to the decision.
Integrated sandbox to test screening configurations
In the Napier AI 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.
Demo
NextGen Transaction Screening product demo
Assess how real-time transaction screening can strengthen compliance outcomes at scale. See how configurable workflows, AI-driven insights, and reduced false positives support faster, more informed decisions across high-volume payment environments.
Downloads
Blog
Regulatory Reporting Manager
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.
Our Solutions
Transaction Monitoring
Transaction Screening
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