This website uses cookies | More info

Napier.ai

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 organisation.

Region

Global

Connector

Connector not available

Napier is a new breed of anti-money laundering 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
  • It helps users work efficiently with 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 use Client Activity Review to 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.