Napier Description

Renowned among the top data providers globally, our advanced Intelligent Compliance Platform is revolutionizing Anti-Money Laundering (AML) and Trade Compliance. The Napier platform boasts speed, scalability, and configurability, swiftly enhancing your AML defenses and compliance capabilities while addressing your obligations and challenges across various sectors. Our innovative tools significantly minimize both false positives and false negatives, enabling compliance teams to make informed decisions with unmatched speed and precision. The unified Napier platform consolidates diverse compliance solutions into a single, intuitive dashboard. This user-friendly dashboard provides a tailored view to your specific tasks, allowing you to easily identify potential suspicious activities. Whether you prefer deployment on-premise or in the cloud, we partner with you closely to ensure the optimal results for your organization. Ultimately, our commitment to enhancing compliance processes helps safeguard your operations in an ever-evolving regulatory landscape.

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Company Details

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

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Product Details

Platforms
Web-Based
On-Premises
Types of Training
Training Docs
Live Training (Online)
In Person
Training Videos
Customer Support
Online Support

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

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