Transaction Monitoring
by Napier AI · Financial crime and fraud · London, United Kingdom
Rules and machine learning detection of suspicious activity
What Transaction Monitoring does
- Next generation AML transaction monitoring
What Transaction Monitoring is used for
- Monitor financial transactions for suspicious activity
- Create, test and implement detection rules
- Manage investigation cases and workflows
- Test rule changes in a sandbox before going live
- Compare rule-based and AI-driven risk scores
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
- 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
- Perpetual Client Risk Assessment: Continuously updated customer risk scoring
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.