Napier Client Screening

Entered in: Artificial Intelligence

Napier’s Client Screening helps compliance teams in regulated industries simultaneously reduces client, reputational, and regulatory risk, all through one configurable, scalable platform powered by AI. Client screening achieves a 97% reduction in false positives, with a 40% augmented reduction with AI Advisor. AI is the superpower behind making client screening more efficient for regulated firms. Napier’s AI Advisor determines the accuracy of suspicious transaction alerts and if they warrant further investigation. The result is a quicker decision making for analysts and cost savings for the business in risk management.

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