Future-proof your operational efficiency by leveraging AI and machine learning. Use Napier's AI-powered insights to enhance your rule-based approach and enable your compliance teams to cut through vast volumes of data to focus on high risk red flags. Machine learning and advanced analytics offer automatic pattern identification and risk assessment to empower your team to investigate only truly suspicious activity and help you exceed regulatory expectations.
Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance, from legal obligation to competitive edge. All Napier products are built on our third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies.
Together these offer the world’s first truly intelligent compliance platform.
The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector.
Our AI powered tools dramatically reduce both false positives and false negatives, whilst empowering compliance teams to make validated decisions with unprecedented speed and accuracy.
Take a look at how our technology can completely transform your compliance processes, moving you from tick box exercise to competitive edge.
AI holds the key to successful AML
Artificial Intelligence has huge potential benefits for transaction monitoring, but how we introduce new systems is as important as the new systems themselves.
The problem with Covid is that the financial crime patterns we are seeing this year are very different to the patterns we’ve seen in previous years. This can make it challenging to accurately identify abnormal and suspicious behaviour.