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C A S E  S T U D Y 

Client Activity Review central to Tier 1's AML strategy./

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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.

Case Study tier 1 CAR

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“Automating and joining the two main branches of AML is the only way organizations will be nimble enough to spot suspicious activity as it happens.” - Julian Dixon, CEO at Napier