Napier AI Continuum
by Napier AI · Financial crime and fraud · London, United Kingdom
Modular AML compliance platform with Pro, Live and Flow editions
What Napier AI Continuum does
- No-code configuration
- Single view of the customer and activities
- Comprehensive API support
What Napier AI Continuum is used for
- Assess risk of clients over time
- Detect suspicious activity automatically
About Napier AI
AML compliance software (Napier AI Continuum) for client and transaction screening, transaction monitoring and ongoing risk assessment.
Napier AI in the vendor registry: its products, features and similar vendors.
Also by Napier AI
- Client Screening: Sanctions, PEP and adverse media screening of customers
- Transaction Screening: Real-time sanctions screening of payments
- Transaction Monitoring: Rules and machine learning detection of suspicious activity
- Perpetual Client Risk Assessment: Continuously updated customer risk scoring
More in this category: AML, KYC and fraud detection software.
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