Napier
Claim ProfileIntelligent Compliance Leading Financial Crime Compliance Solutions
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Product Overview
Napier Overview
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Category-Based Capabilities
Napier Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
AML Software 16 selected features Open category ↗ ⌄
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Artificial Intelligence
Pricing Information
Napier Pricing
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Frequently Asked Questions
Napier FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
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.
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Napier supports the following languages:
- English
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Following are the typical users of the Napier:
- Self-Employed , Small-Business , Midsize-Business
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Napier supports the following deployment:
- Cloud Hosted
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Napier supports the following devices and operating systems:
- Web-Based
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