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Our AI-driven AML platform includes solutions for Transaction Monitoring, Client Screening, Transaction Screening and Client Activity Review.
Trusted by the world’s leading data providers, it transforms AML & Trade Compliance from mandatory duty to competitive edge.
Napier's AML solutions./
We build cutting-edge compliance technology to help companies in any sector comply with money laundering regulations, detect suspicious transactions, screen potential customer & business partners and help analysts predict customer behaviour.
Napier uses deep industry knowledge and cutting-edge technologies such as artificial intelligence and machine learning to help businesses detect suspicious behaviours and fight financial crime.
The Napier platform offers solutions for: