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Napier Intelligent Compliance Platform from Napier
End-to-end financial crime compliance solution for fund managers. Includes client screening, transaction monitoring, risk assessment, and suspicious activity reporting with advanced analytics and automation.
Product analysis by function
AML and KYC Solutions for Risk & Compliance
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
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Customer Onboarding
(0 Yes /0 Known /13 Possible features)
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Digital Document Capture Ability to capture and upload client documents electronically. |
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Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification. |
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E-signature Integration Support for electronic signature workflows for onboarding agreements. |
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Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases. |
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Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists. |
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Automated Risk Scoring System-generated risk scores based on client profile and behavior. |
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Onboarding Time Average time taken to onboard a new client end-to-end. |
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KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms. |
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Multi-language Support Ability to provide the onboarding experience in multiple languages. |
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Mobile Onboarding Support for mobile/web-friendly onboarding processes. |
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Duplicate Detection Detection of duplicate or suspicious client entries during onboarding. |
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Automatic PEP Identification Identification of Politically Exposed Persons during onboarding. |
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Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles. |
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Ongoing Monitoring and Screening
(0 Yes /0 Known /13 Possible features)
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Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists. |
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Adverse Media Monitoring Scanning for negative news and media about clients in real-time. |
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Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity. |
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Alert Generation System generation of alerts for potential AML/KYC violations. |
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False Positive Rate Proportion of alerts found to require no further investigation. |
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Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs. |
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Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data. |
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Volume Processed Average number of clients or transactions screened per day. |
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Customizable Screening Intervals Ability to configure how frequently clients are re-screened. |
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Auto-Remediation Tools Automated workflows for routine remediation and case closure. |
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Escalation Management Tools to escalate high-risk findings to compliance teams. |
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Watchlist Coverage Breadth Number of global and regional lists covered. |
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Audit Log Retention Length of time audit logs are retained. |
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Case Management & Investigations
(0 Yes /0 Known /12 Possible features)
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Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases. |
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Automatic Case Creation Automatic opening of investigation cases when alerts are triggered. |
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Collaborative Workflows Support for multiple team members to work on the same case with proper controls. |
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Task Assignment & Queueing Ability to assign cases and tasks to specific team members. |
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Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions. |
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Case Closing Time Average time from case opening to closing. |
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Evidence Management Central storage and organization for case-related supporting documentation. |
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Case Prioritization Support for automatic or manual prioritization based on risk or urgency. |
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Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports). |
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Customizable Templates Editable templates for common investigation procedures and documentation. |
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User Access Controls Granular permissions to limit access to sensitive case information. |
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Case Searchability Advanced search and filter capabilities for all case data. |
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Integration & Interoperability
(0 Yes /0 Known /11 Possible features)
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API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms. |
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Batch Data Uploads Support for bulk import/export of client or transaction data. |
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Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records). |
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Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.). |
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Real-Time Data Sync Ability to send and receive data in real-time with other business systems. |
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Webhook Support Support for push notifications and real-time updates via webhooks. |
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Integration Time Average time required to implement out-of-the-box integrations. |
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Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs. |
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Single Sign-On (SSO) Support for SSO with enterprise identity providers. |
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Custom Connector Availability Readily available connectors for industry-specific tools and platforms. |
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Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP). |
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Compliance & Regulatory Coverage
(0 Yes /0 Known /11 Possible features)
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Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations. |
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Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported. |
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Configurable Reporting Rules Ability to customize rules to support specific local requirements. |
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Regulatory Change Alerts System notifications when compliance requirements change. |
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Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR). |
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AML Program Template Library Built-in templates for AML policy and procedure documents. |
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Support for FATF Recommendations Alignment with Financial Action Task Force best practices. |
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Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws. |
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Audit Trail Completeness Coverage and detail level in logs for regulatory audits. |
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Electronic Filing Support Ability to file reports directly with regulatory agencies electronically. |
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Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001). |
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User Experience & Usability
(0 Yes /0 Known /11 Possible features)
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Intuitive Interface Modern, user-friendly dashboard and navigation. |
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Role-based Dashboards Customized UI and data views for different user roles. |
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Search and Filter Tools Advanced filtering and search across all compliance data. |
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Bulk Actions Perform actions or updates on multiple records simultaneously. |
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Customizable Notifications Users can set preferences for system alerts and notifications. |
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Accessibility Features Support for users with disabilities (e.g., screen reader compatibility). |
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Multi-device Support Usable across desktop, tablet, and mobile devices. |
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User Training Materials Built-in guides, tutorials, and help resources. |
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Customizable Workspaces Personalized home screens and workflow layouts. |
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Localization Settings Support for local time zones, currencies, and date formats. |
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Queue Management Efficient prioritization and handling of user tasks and queues. |
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Reporting & Analytics
(0 Yes /0 Known /11 Possible features)
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Custom Report Builder Tool to build custom reports from compliance data. |
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Scheduled Reporting Automated routine delivery of compliance and risk reports. |
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Export Formats Range of available export formats (PDF, CSV, XLSX, etc.). |
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Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics. |
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Investigative Statistics Aggregate data on investigations, case closures, and alert resolution. |
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Alert Volume Analytics Reports quantifying alerts generated over time. |
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Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines. |
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Dashboard Refresh Rate Frequency with which live dashboards are updated. |
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Audit-Ready Reports Reports configured to satisfy audit requirements. |
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Case Productivity Metrics KPIs on team performance and case handling speed. |
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Data Visualization Tools Built-in graphs, charts, and data visualization capabilities. |
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Data Security & Privacy
(0 Yes /0 Known /11 Possible features)
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End-to-End Encryption All data encrypted at rest and in transit. |
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Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles. |
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Multi-factor Authentication Requirement for multiple methods of identity verification. |
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Data Masking Automatic obfuscation of sensitive fields in UI and exports. |
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Granular Audit Logs Detailed records of all data access and changes. |
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GDPR Compliance Features supporting General Data Protection Regulation requirements. |
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Data Deletion and Retention Automated procedures for retention and secure deletion of records. |
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Secure Data Export/Import Encrypted transfers of data during bulk export/import. |
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Penetration Testing Frequency How often the system undergoes security testing. |
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Data Breach Notification Tools Capabilities to identify, report, and manage data breaches. |
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Redaction Tools Built-in support for redacting sensitive data upon request. |
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Product Scalability & Performance
(0 Yes /0 Known /10 Possible features)
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Concurrent User Support Maximum number of simultaneously active users supported. |
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Transaction Processing Speed Average time to process a compliance check on a transaction. |
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Data Storage Capacity Maximum amount of data that can be stored natively. |
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Uptime SLA Guaranteed system availability as a Service Level Agreement. |
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Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage. |
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Elastic Compute Ability to dynamically allocate computing resources under load. |
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Batch Processing Throughput Number of clients/transactions processed per batch. |
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Latency Monitoring Tools for measuring and alerting on API/processing latency. |
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Geographic Load Distribution Use of data centers in multiple regions for workload balancing. |
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Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume. |
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Vendor Support, SLAs & Documentation
(0 Yes /0 Known /10 Possible features)
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24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels. |
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Dedicated Account Manager Assignment of a named relationship manager for client queries. |
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Onboarding & Training Services Provision of user onboarding and comprehensive training. |
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SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution. |
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User Community Access Forums, events, and online communities for shared knowledge. |
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Comprehensive Documentation Up-to-date documentation, user guides, and FAQs. |
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Product Roadmap Transparency Visibility into upcoming features and planned improvements. |
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Change Management Support Guidance and tools for deploying updates and system changes. |
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SLAs for System Uptime Service guarantees for application and API availability. |
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Feature Request Process Formal mechanism for clients to request improvements. |
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Cost & Licensing
(0 Yes /0 Known /10 Possible features)
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Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance. |
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Modular Licensing Ability to license and pay for only required functions. |
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Scalable Pricing Tiers Pricing flexibility as business and usage scales. |
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Pay-per-use Model Option for consumption-based pricing. |
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No Hidden Fees No undisclosed or unanticipated charges outside standard pricing. |
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Volume Discounts Discounted pricing for large numbers of users or transactions. |
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Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options. |
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Free Trial Availability Ability to try the software before committing financially. |
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Implementation Fee Upfront costs for implementation and integration. |
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Annual Maintenance Fee Yearly fee for updates and ongoing support. |
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