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Napier Intelligent Compliance

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(2)3.8/5

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform. Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy. We offer compliance technology to help companies in any sector comply with money laundering regulations, detect suspicious transactions, screen potential customer & business partners and help analysts predict customer behaviour. Napier uses deep industry knowledge and cutting-edge technologies such as artificial intelligence and machine learning to help businesses detect suspicious behaviours and fight financial crime.

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