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Napier Intelligent Compliance Platform
from Napier
End-to-end financial crime compliance solution for fund managers and financial institutions. Includes client screening, transaction monitoring, risk assessment, and suspicious activity reporting with advanced analytics and automation.
Category:
AML and KYC Solutions
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
Napier Intelligent Compliance Platform
Category:
Secure Communication Monitoring
Systems that capture, archive, and monitor electronic communications including email, chat, and voice to ensure compliance with recordkeeping requirements and prevent inappropriate communications.
Napier Intelligent Compliance Platform
Publicly available data, summarised using AI.
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