Entity
Screening./
Screen entities against sanctions lists while using advanced fuzzy matching algorithms to reduce false positives & ensure trade compliance.
Rapidly load and cleanse external data
Automatically cleanse data from internal and external sources to prepare for optimal screening. Our system makes provision for OFAC as well as for watch- and sanction lists from different providers.
Build entity screening rules swiftly
Our graphical user interface makes it easy to build and configure rules for entity screening based on the imported data, and can be configured in advance to make post-screening analysis easier.
Gain comprehensive view of screening result summary to refine outcome and maintain a full audit trail
Gain a comprehensive list of possible matches using the wide-net search process. Apply exclusion filters (PEP, SIP, RCA, Gender, In-country-PEPs etc) to narrow down the scope and work towards the final ‘match’. The final match is recorded with a copy of the input data and all the possible matches along with details of the scores for audit purposes.
Improve workflow and case management
Our system allows you to manage tasks across multiple teams and track status of reviews through graphical analytics on the dashboard. Easily export matches to spreadsheets for further analysis.
Watch our introductory video
Get a quick overview of the Napier platform
Our solutions./
Transaction Monitoring
Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes.
Transaction Screening
Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators.
Client Screening
Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.
Client Activity
Review
Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour.
Client Risk
Assessment
Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes.
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