Transaction Screening
by Napier AI · Financial crime and fraud · London, United Kingdom
Real-time sanctions screening of payments
What Transaction Screening does
- AML Transaction Screening
What Transaction Screening is used for
- Screen payments in real time against sanctions and PEP data
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 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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