In the world of financial crime compliance, having the right data is crucial to weed out sophisticated criminals accurately. Napier’s Client Screening helps compliance teams reduce client, reputational, and regulatory risk, all through one highly configurable platform. In addition to hosting sanctions, PEPs, adverse media lists from world- leading data providers, the ‘always listening’ platform pulls data from several data points including configuration of additional filters, hot terms, address and gender scoring to enable accurate client screening. The result? False positives reduced by up to 97% and increased operational efficiency.
Napier Client Screening
Entered in: Data Insights