Perpetual Client Risk Assessment
by Napier AI · Financial crime and fraud · London, United Kingdom
Continuously updated customer risk scoring
What Perpetual Client Risk Assessment is used for
- Define and test complex risk assessment rules
- Ingest real-time risk event information
- Apply screening and monitoring rules automatically
- Design and load risk score cards
- Investigate real-time risk alerts in one dashboard
About Napier AI
AML compliance software (Napier AI Continuum) for client and transaction screening, transaction monitoring and ongoing risk assessment.
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Also by Napier AI
- Napier AI Continuum: Modular AML compliance platform with Pro, Live and Flow editions
- 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
More in this category: AML, KYC and fraud detection software.
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