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INDUSTRY REPORT

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Celent AML Watchlist Screening Report 2024./

Napier AI recognised as Technology Standout in the Celent AML Watchlist Screening Report 2024

To help financial institutions better understand the vendor landscape for financial crime compliance screening solutions, leading research and advisory firm, Celent has created this Vendor Matrix.

Learn about how Artificial Intelligence is impacting new use cases in the industry, the priorities of other financial institutions when selecting screening solutions, and where Napier stacks up in the market.  

The Client Screening and Transaction Screening solutions from Napier AI Continuum were evaluated alongside 22 other vendor solutions for Anti Money Laundering (AML).

The next-generation technologies built into our platform helped secure Napier AI’s status as a Technology Standout by Celent, in its Financial Crime Compliance Technology: Watchlist Screening Edition, Powered by VendorMatch.

Financial Crime Compliance Technology: AML Watchlist Screening Edition
Financial Crime Compliance Technology: AML Watchlist Screening Edition 2024

"Napier offers a fully-featured watchlist screening system built on a modern microservices architecture. Various deployment options are supported, with a majority of clients using the solution on the cloud. Napier’s watchlist screening system is scalable enough to support real-time screening of large customer lists, and its capabilities are used to support an event-driven risk monitoring solution offered separately by Napier.”

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Celent AML Watchlist Screening Report
INDUSTRY REPORT

Discover why Napier AI came out on top for sanctions compliance

 

  • Full-featured watchlist screening 
  • Built on modern microservices architecture 
  • Scalable enough to support real-time screening of large customer lists 
  • Granular configuration and sandbox testing through a no-code interface 
  • Multiple screening configurations supported 
  • Implementation in as little as 21 days 
  • AI innovations tuned to client risk requirements to further reduce false positives