C A S E  S T U D Y 

Napier works with Tier 1 to overhaul customer risk assessments./

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Napier’s task was to deploy a system that would be easy to implement, could easily ingest existing KYC data as well as new data sources, and importantly, be easy for the customer to use.

Case study tier 1 RBS




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In line with FATF recommendations, regulators expect to see a risk-based approach to anti-money laundering efforts.

Napier was brought in deliver a solution for a Tier 1 bank to significantly upgrade and automate its customer risk assessment.