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Napier Intelligent Compliance Review

6

·

Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of Napier Intelligent Compliance

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform. Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy. We offer compliance technology to help companies in any sector comply with money laundering regulations, detect suspicious transactions, screen potential customer & business partners and help analysts predict customer behaviour. Napier uses deep industry knowledge and cutting-edge technologies such as artificial intelligence and machine learning to help businesses detect suspicious behaviours and fight financial crime.

Reviews

Global ratings 6
  • 5
    6
  • 4
    0
  • 3
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  • 2
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  • 1
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Type of review

Revainrating 5 out of 5

Excellent tool to manage and spot risks faster

It has helped us identify suspicious activity in real time as well keep track of any risky behaviors like high risk transactions etc with ease through their API's that we have connected them too. They also help you set up alerts for certain activities so even if your employee doesn't directly perform one they could still trigger it without knowing about it! There isn't anything i dislike at this moment but when there will most likely not be an update made available till next year then maybe…

Pros
  • Being able to log events from our POS systems, being proactive instead trying stop things after something bad happens (it already happened), easy interface where user can learn quickly how all components works together or individually while setting alarms accordingly by logging specific details such payment amount & date which is helpful especially during fraud cases investigations
Cons
  • It is hard to say

Revainrating 5 out of 5

Detailed, Powerful Data And Easy To Use Interface

The level of detail available in the data is very detailed and the ability to drill down to the level of the transaction is extremely powerful. Very easy to use and implement. The customer support is really good. I have no dislikes. Napier really listens to their customers. They are always willing to discuss any issues and implement changes as soon as they are felt to be necessary. The fact that Napier is adding new functionality all the time is a huge plus. Napier provides a lot of data in an

Pros
  • great customization excellent user community forum at www dot napiersystems com
Cons
  • Some cons

Revainrating 5 out of 5

Excellent Anti Frauder Tool That Works Great

This system has been very effective with us in terms of detecting suspicious activity at times where it would normally not have showed up otherwise (i e., when we didn't know that something was wrong). It's easy enough for anyone who knows how computers work to use this program without any training needed whatsoever! There aren't many things about this software as far as complaints go because you don't really find anything negative here either way. We've used other programs like NAC but they…

Pros
  • Highly reliable protection against malware threats from spreading through our systems.
  • Allows user access by giving them freedom yet keeping everything secure all same which I'm glad most
Cons
  • Some problems

Revainrating 5 out of 5

Excellent tool to manage and spot risks faster

It has helped us identify suspicious activity in real time as well keep track of any risky behaviors like high risk transactions etc with ease through their API's that we have connected them too. They also help you set up alerts for certain activities so even if your employee doesn't directly perform one they could still trigger it without knowing about it! There isn't anything i dislike at this moment but when there will most likely not be an update made available till next year then maybe…

Pros
  • Being able to log events from our POS systems, being proactive instead trying stop things after something bad happens (it already happened), easy interface where user can learn quickly how all components works together or individually while setting alarms accordingly by logging specific details such payment amount & date which is helpful especially during fraud cases investigations
Cons
  • It is hard to say

Revainrating 5 out of 5

Detailed, Powerful Data And Easy To Use Interface

The level of detail available in the data is very detailed and the ability to drill down to the level of the transaction is extremely powerful. Very easy to use and implement. The customer support is really good. I have no dislikes. Napier really listens to their customers. They are always willing to discuss any issues and implement changes as soon as they are felt to be necessary. The fact that Napier is adding new functionality all the time is a huge plus. Napier provides a lot of data in an

Pros
  • great customization excellent user community forum at www dot napiersystems com
Cons
  • Some cons

Revainrating 5 out of 5

Excellent Anti Frauder Tool That Works Great

This system has been very effective with us in terms of detecting suspicious activity at times where it would normally not have showed up otherwise (i e., when we didn't know that something was wrong). It's easy enough for anyone who knows how computers work to use this program without any training needed whatsoever! There aren't many things about this software as far as complaints go because you don't really find anything negative here either way. We've used other programs like NAC but they…

Pros
  • Highly reliable protection against malware threats from spreading through our systems.
  • Allows user access by giving them freedom yet keeping everything secure all same which I'm glad most
Cons
  • Some problems