Napier
Revolutionize AML with AI-driven insights and scalable compliance.
Last updated
Features
- AI transaction monitoring for financial crime detection
- Customer screening against sanctions, PEP and adverse media
- Risk scoring and behavioral analytics
- Automated AML workflows and case management
- AI-assisted alert review with fewer false positives
- Onboarding KYC checks
- Automated regulatory reporting
- Audit trails and compliance dashboards
Pricing Details
💰 Pricing Model:
Enterprise subscription (custom pricing)
🆓 Free Plan Details:
• No free plan
• Demo available upon request
💳 Paid Plan Details:
• Full AML suite (monitoring, screening, reporting)
• AI risk-scoring engine
• Case management workflows
• API integrations with core banking systems
• Enterprise analytics
• Dedicated compliance support
• Custom SLAs
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