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Napier Claim

Intelligent Compliance Leading Financial Crime Compliance Solutions

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Napier Overview

Napier is an Anti-Money Laundering (AML) software that assists financial institutions in identifying and mitigating risks related to financial crime. It offers features for transaction monitoring, customer screening, and compliance reporting, ensuring that organizations adhere to regulatory requirements. Napier’s AI-driven analytics and pattern recognition capabilities detect suspicious activities, alerting compliance teams to potential risks. The software includes case management tools, allowing investigators to document findings and track case status. Napier’s customizable dashboards provide insights into compliance metrics, helping institutions refine AML processes. Ideal for banks, fintech companies, and financial institutions, Napier enhances AML practices and reduces financial crime exposure.

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Contact Details

  • Vendor Name Napier Technologies
  • Founded
  • Location Australia
  • Employees 11-50

Support

    NA

Training

  • NA

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Advertising & Marketing, Financial Services, Venture Capital

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Napier Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon Artificial Intelligence

Napier Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • AUD ($) AUD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

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Napier FAQs

Napier is an Anti-Money Laundering (AML) software that assists financial institutions in identifying and mitigating risks related to financial crime. It offers features for transaction monitoring, customer screening, and compliance reporting, ensuring that organizations adhere to regulatory requirements. Napier’s AI-driven analytics and pattern recognition capabilities detect suspicious activities, alerting compliance teams to potential risks. The software includes case management tools, allowing investigators to document findings and track case status. Napier’s customizable dashboards provide insights into compliance metrics, helping institutions refine AML processes. Ideal for banks, fintech companies, and financial institutions, Napier enhances AML practices and reduces financial crime exposure.

  • No, Napier does not offer a free version.

  • Yes, Napier offers a free trial.

  • No, Credit Card details are not required for the Napier trial.

  • No, Napier does not offer an API.

  • Napier supports the following languages:
    • English

  • Following are the typical users of the Napier:
    • Self-Employed , Small-Business , Midsize-Business

  • Napier supports the following deployment:
    • Cloud Hosted

  • Napier supports the following devices and operating systems:
    • Web-Based