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Watchlist Screening Solution

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Overview

Ready to use Napier’s Client and Transaction Screening is easy to use and quickly deploys into your compliance environment. The solution automatically screens clients at relevant intervals against sanctions, PEPs, and other watchlists. It provides a full audit trail on all user- and system generated actions as you progress hits through the workflow.

Dashboard Reporting
Our dashboards give compliance team leaders a top-down view of key screening activity. Team leaders can easily see current screening configurations and history; and view customers that are creating the most hits. The dashboards also provide a graphical view of team activity and workflows - highlighting any issues with backlog, workload and performance.
Intelligence Data Explorer
The Intelligence Data Explorer makes relevant intelligence data easily accessible to analysts. A visual timeline allows you to view a customer’s screening history to make informed decisions on hits efficiently.
Highly efficient alert review process
The system automatically highlights data for review so you can see at a glance what needs to be investigated. Furthermore, all customer and intelligence data can be explored from one dashboard, removing the need to switch between windows or systems. Bulk operations and keyboard shortcuts make workflows easier to manage by shortening the time it takes to conduct a review.
Enhanced matching capabilities
Natural language processing and advanced matching algorithms reduce false positives, enabling you to focus on real alerts. Napier’s Client Screening matching engine boasts robust cross-language support and a linguistic knowledge matching capability to support 18 languages, including simplified Chinese and Arabic. The system automatically suggests matches on entities that would have previously been missed due to localisation, nicknames and synonyms, improving the alert rate.
Integrated sandbox to test screening configurations
In Napier’s Client Screening Sandbox, analysts can fine-tune screening configurations based on results from actual data before committing changes to the live environment. This enables analysts to understand the impact any changes will have and offers direct comparison with the current configuration.
Worry-free list management
Sanctions lists evolve daily and a single list update can involve dozens or even hundreds of changes. In Napier’s Client Screening, list updates are fully managed, including quality checks. The list selection is configurable, and in addition to public sanctions lists, private lists can also be maintained. An individual whitelist can also be set up to reduce the volume of alerts.
AI-powered insights
Napier’s AI Advisor brings AI to the forefront of screening, using machine learning to continually improve the screening process. It lightens the burden of false positives, uses explainable AI, and helps analysts make more informed decisions about investigating a match, quicker. The AI Advisor brings additional functionalities to the screening process to increase the likelihood of accurate matching, provide additional insights, and reduce the frequency of false positives by up to an additional 40%.

Key Features

• Dashboard Reporting
• Integrated Sandbox
• Intelligence Data Explorer
• AI Advisor

Key Benefits

• Rapid deployment and automatic list updates
• Cost-effective, subscription-based service
•Allows you to focus resources on core activities
• Low volumes of false positives
• AI-enhanced insights

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