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
- Next-generation technology
- Highly configurable and scalable
- Focus on user experience
Unique Value: Offers a highly flexible and scalable platform that can be tailored to the specific needs of any financial institution, from small to large.
🎯 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
Provides a more modern and user-friendly experience compared to some of the legacy, incumbent solutions in the market.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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