Description
🖼️ Tool Name:
Napier
🔖 Tool Category:
AI-powered AML, compliance & financial crime platform; it falls under AI Security, Governance & Compliance, Analytics & Dashboards, و RPA & Task Automation.
✏️ What does this tool offer?
Napier is an AI-driven compliance platform designed for banks, fintechs, and financial institutions to detect financial crime, manage AML processes, and automate compliance workflows.
It provides intelligent monitoring, risk scoring, customer screening, and case management using advanced ML models.
⭐ What does the tool actually deliver based on user experience?
• Transaction monitoring powered by AI
• Customer screening (sanctions, PEP, adverse media)
• Risk scoring & behavioral analytics
• Automated AML workflows
• Case management for compliance teams
• Real-time financial crime detection
• AI-assisted alert review & false-positive reduction
• Onboarding KYC checks
• Regulatory reporting automation
• Full audit trails & compliance dashboards
🤖 Does it include automation?
Yes — Napier offers deep automation capabilities:
• Auto-monitoring of customer transactions
• Automated detection of suspicious patterns
• Auto-screening for sanctions & PEP lists
• Automated alert scoring & triage
• Auto-escalation of compliance cases
• Automated reporting for regulators
• Continuous ML model improvement
💰 Pricing Model:
Enterprise subscription (custom pricing)
🆓 Free Plan Details:
• No free plan
• Demo available upon request
💳 Paid Plan Details:
• Full AML suite (monitoring, screening, reporting)
• AI risk-scoring engine
• Case management workflows
• API integrations with core banking systems
• Enterprise analytics
• Dedicated compliance support
• Custom SLAs
🧭 Access Method:
• Web platform
• API integrations
• Cloud deployment (SaaS)
• On-premise for regulated industries
🔗 Experience Link: