Napier’s AML Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of an organization’s transactions. It is simple to deploy and is designed to be used by non-technical business users.

Key features:

• Big data platform
• No-code rule building and integrated sandbox
• Intelligent Analysis

"Napier offers a single unified AML compliance platform with a highly scalable and configurable ecosystem, capable of scaling to meet the needs of any financial organization no matter the size, sophistication, or risk tolerance."

Charles Subrt, Director, Fraud & AML Practice, Aite Novarica Group