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Mambu

Partner

Napier is an intelligent AML compliance platform that successfully combines big data technologies with AI and machine learning to increase efficiency and minimise risk for any organization.

Region

Global

Connector

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Napier's mission is to help make the world a safer place through Intelligent Compliance. We are a new breed of anti-money laundering (AML) and Trade Compliance business. Our advanced solutions increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning.

Our system is fast, scalable, easily configurable and user friendly we underpin your organisation risk-based approach policies. We serve over 200 clients from fintech start-up to large global financial institutions.

Napier extends and compliments the Mambu Core Banking System with a modern platform to help protect banks against financial crime:

Use Napier’s Transaction Monitoring with Mambu’s transaction data to detect unusual patterns and suspicious activity efficiently

  • Napier’s Transaction Monitoring includes a modern rules-based capability to reduce the number of false positive alerts.
  • It is flexible and extensible, and contains fully auditable case management workflows

Screen transactions against sanctions lists from popular providers via an API using transaction data from Mambu.Screen Clients against sanctions lists from popular providers via an API using Client data from your system of record and be able to view all transaction activity as well. Finally, leverage powerful analytics to compare the client’s transactions and activity against expected activity.

Napier customers include BCS Global Markets, Australia Post and Trustly.

For more information, visit partner website.





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