Napier Description

Our next generation Intelligent Compliance Platform has been trusted by the top data providers around the world. It is transforming AML & Trade Compliance. The Napier platform is easy to use, scalable, and fast. It quickly strengthens your AML defenses and compliance capabilities. It also meets your compliance obligations and challenges in every sector. Our tools significantly reduce false positives as well as false negatives, allowing compliance teams to make valid decisions with unprecedented speed. Napier's single, unified platform integrates multiple compliance options into one dashboard. The dashboard is easily configurable and allows you to see the relevant information for your tasks. This makes it easy to spot suspicious activity at a glance. We work closely with you to ensure the best outcome for your company, whether you need to deploy in the cloud or on-premise.

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Company Details

Company:
Napier
Headquarters:
United Kingdom
Website:
www.napier.ai/

Media

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Product Details

Platforms
SaaS
On-Premises
Type of Training
Documentation
Live Online
In Person
Videos
Customer Support
Online

Napier Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation