Napier
Intelligent Compliance.
Overview
Napier is a provider of intelligent compliance solutions for the financial industry. Their platform uses artificial intelligence and machine learning to help organizations to detect and manage risk, comply with regulations, and fight financial crime. They offer a suite of products for AML, trade compliance, and risk management.
✨ Key Features
- AI-powered Transaction Monitoring
- Client and Counterparty Screening
- Risk-based Scorecard
- Case Management
- Trade Compliance
🎯 Key Differentiators
- Focus on both AML and trade compliance
- AI-powered platform for intelligent decision-making
- Flexible and scalable solution
Unique Value: Provides a single, intelligent platform to manage both AML and trade compliance, helping organizations to reduce risk and improve efficiency.
🎯 Use Cases (3)
✅ Best For
- Enhancing AML compliance with AI-powered insights
- Automating trade compliance screening
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations that do not require trade compliance solutions
🏆 Alternatives
Offers a more integrated solution for both AML and trade compliance compared to point solutions that only address one of these areas.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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