napier ai customers

We want to change organisations’ attitudes to compliance, making it a proactive strength that gives businesses a competitive edge.We know we can make a real difference, by focusing on efficiency and outcomes. The Times AI for Business Special Report . Napier offers an AI-led platform for “intelligent” anti-money laundering (AML) and trade compliance. This can assist in identifying suspicious activity more accurately. These firms can then use that data more productively and efficiently to combat money laundering, tax evasion and serious financial crime. The firm claims to have doubled its annual revenue in 2020 and plans to grow its roster of “global customers”. This dramatically increase the clinicians facetime with … Understanding your customer and Napier’s Client Activity Review. Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour. Use Napier's AI-powered insights to enhance your rule-based approach and enable your compliance teams to cut through vast volumes of data to focus on high risk red flags. We’ll email you the latest industry insight. Adding insight, whatever the sector. We will work with you to ensure your organisation’s AML and risk policies are reflected in the outcomes that you get from our platform and that they exceed regulatory demands. • End-user remote customer support, processing Incidents and Service Requests within the SLA • User access management, licensing, third-party client application support and troubleshooting • Citrix VDI client and server-side support, resolving performance, connectivity issues • Network connectivity troubleshooting, client and Cisco Meraki side • SolidWorks CAD software client and server-side … This monitoring malaise hampers other steps in the risk-based AML process since it can and does throw up false red flags in transaction monitoring. Napier iLTC 20.1 - Product Announcement. Oops! Championing the … none of which may be caught by existing red flags. The solution./ How it works./ INTRODUCING NAPIER The need for an AML system that can seamlessly integrate KYC data and customer intelligence together into a single easy-to-use platform, to measure risk and detect suspicious financial behaviour, is now more important than ever before. Thank you! We’ll email you the latest industry insight. Discover how AI is helping banks to reduce false positives, gain a more holistic view of customer behaviour and reduce costs in the process. From chatbots and digital assistants to facial … He will ensure Napier’s product-market fit, engage customers on product feedback and requirements, create go-to-market plan and deploy marketing programs to enhance customer engagement and customer experience. Use Napier's AI-powered insights to enhance your rule-based approach and enable your compliance teams to cut through vast volumes of data to focus on high risk red flags. Continuous innovation delivered bi-annually at no additional cost. Sign in. We will achieve this through delivery of a best in class AML solution. Thank you! Increase your team’s efficiency and outcomes with intuitive workflows and superior task automation. At its core, this means firms must be able to consolidate different sets of customer-related data into an AML tool which is both holistic of and unique to each client. Napier AI's products increase efficiency and reduce risk by combining big data technologies with AI and machine learning. Create a 360-degree view by bringing together customer identities, associations, transaction patterns and behaviours across the organization; Use that data to compare the customer’s current behaviour with that over their entire relationship with the organization; Compare that customer’s behaviour to other similar customers (segmented according to similar profiles e.g. By amalgamating the many, fragmented customer data sets into this ‘single view’, regulated firms can create a complete record of each client’s accounts across lines of business, geographies, and products. Your submission has been received! Â. Napier hits the headlines in the AI for Business special report published in The Times. If you consent to us contacting you for this purpose, please tick below … The holistic AML approach represents the future of both fighting money laundering and the countering of financing of terrorism (CFT). Napier says their new advisor will use his “vast industry knowledge” to provide insight and strategic direction as the company continues a “rapid global expansion”. Something went wrong while submitting the form. AML - a new era dawns in fighting financial crime, Introducing Napier’s Client Activity Review - the solution to AML compliance, ClearBank boosts transaction screening capabilities with Napier. The holistic AML approach represents the future of both fighting money laundering and the countering of financing of terrorism (CFT). Forgot password? Rule-based systems are typically based on red flags - thresholds developed from patterns of activity that indicate known financial crime typologies. Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. A revolutionary two way interactive voice controlled solution that enable clinicians to input and access … Nanyang Technological University. London-headquartered Napier works with financial organisations around the globe to provide an AI-led platform for intelligent AML and trade compliance. Password Show. About the author Julian Dixon CEO, Napier Julian founded Napier in 2015 when he recognised that there was a need to replace existing slow and inefficient compliance systems with advanced technology that combines big data with AI to increase efficiency … … Napier is the world’s first end-to-end intelligent compliance platform. Join to Connect Napier AI. We discussed the challenges presented by process-driven AML and the dangers of the silo effect. Have also on-boarded quality clients and consistently exceeded sales budgets. Napier Healthcare Solutions Pte. Napier AI Computer Software London, Greater London 2,846 followers Napier is a tech provider. Napier is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us.  This refers to the quarterly expiry of three option classes- stock options, index futures and stock index options-on the same day four times per year. Oops! A firm must conduct ongoing monitoring of its business relationships on a risk-sensitive basis. This information is presented back in a simple … Ensuring that our customers succeed at their job of fighting financial crime is the backbone of every task and process at Napier. This allows businesses to review transactions and identify suspicious behaviour, perform client and entity screening according to current policies and regulations, and manage the … Book a demo and get critical insight into our unique approach,approved by world leaders in risk management. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics -  technology and AI. All rights reserved. The 360° ‘single view of the customer’ encapsulates the entire lifecycle of each individual client, rather than taking singular snapshots using the periodic KYC approach we too often see. Napier Intelligent Compliance Platform. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. ©2021 Napier Technologies Limited. Reporting to the Head of Product, this role will become a product evangelist, working closely with the strategic product managers, sales, customer success, and marketing teams Requirements The responsibilities include * Design launch plan for new product feature releases * Be the expert on our buyers, who are they, how they buy, where they get information, and their key buying criteria * Design … With our in-depth defence strategy and commitment to holistic security, you can rest assured that you, and your data, are in safe hands. Most recent … Customer behaviour analytics, however, does provide these sorts of insights. "We … Napier’s AML solution consists of advanced artificial intelligence based products to help customers combat evolving threats in financial crime through transaction monitoring, customer and transaction screening. Meanwhile, the same faulty system formations expose chinks in the banks’ armour, which financial … The AI for Business special report, published in The Times, examines how AI will continue to influence businesses and operations around the globe. Julian Dixon, Napier CEO, … Screen entities against designated sanctions and watch lists using advanced fuzzy matching algorithms to reduce false positives. The first is that transaction data alone gives a relatively small number of data attributes to work with, which are often either not populated or incorrect due to data quality issues; The second problem is that using only red flags and rules on these data sets makes it hard to distinguish between what is legitimate and what is not from a behavioural perspective. This voice-enabled AI platform not only help lowering costs but also lower wait time and is available round the clock to transform an experience into conversational, personalized, and instantly gratifying engagement for patients, physicians and staff. The financial crime guide issued by the UK’s Financial Conduct Authority (FCA) is emphatic in its directive to firms: This mandate is common to most financial regulatory bodies. One way we do this is through delivering continuous innovation and upgrades bi-annually at no additional cost. We offer the world’s first truly intelligent compliance platform for AML and trade compliance Napier Assistant. We can now see the critical role which customer-centricity plays in successfully fighting financial crime. Two problems arise here: An example of how these problems combine to impede AML compliance is well-known to New York Stock Exchange (NYSE) traders: In the USA, the last hour of trading on the NYSE on the third Fridays during each of the months of March, June, September and December is known as the ‘triple witching hour’. This week, we will explore customer-centricity, and explain why understanding customer behaviour is so important. Email or phone. Rapid and widespread digital adoption by banking customers, and accelerated digitalisation across financial services in response to COVID-19, have expanded the opportunity for fraud – criminals are exploiting gaps between digital solutions, banking systems and customers. The Napier … We can now see the critical role which customer-centricity plays in successfully fighting financial crime. Napier provides a flexible, compliance-led solution that provides the scalability we require to grow this aspect of our products and services for our customers.” Julian Dixon, Napier CEO commented: “As Australia Post is one of Australia’s biggest and most trusted brands, we are delighted to be the vendor of choice to help it continue a robust AML/CTF program, built on next generation … All rights reserved. Napier AI develops an intelligent compliance platform for AML and trade compliance, to combat evolving threats and reduce financial and reputational risk. Report this job; Napier’s mission is to become the recognized leader in ‘ Intelligent Compliance’ software for all regulated industries. "Setting a new gold standard in AML and CFT compliance". Report this profile About Seasoned Transaction Banker with a successful career demonstrated through collaboration with various stakeholders and delivering client value. of Napier is our customer. It then processes these snippets and identifies right information to be pre-filled in the EMR such as complaints, medication orders, lab orders etc. These are only cleared through costly and time-consuming investigations. We are pleased to announce the release of Napier iLTC 20.1 which will be generally available to all customers from today onwards, 4th May 2020. Its intelligent approach is applied to underpin the policy, process, and procedure, so users can focus on specific outcomes. Doubling its annual revenue in 2020, the company has been growing its roster of global customers, including being recently named as the official anti-money laundering and counter terrorism financing technology platform for Australia Post. For financial criminals, this is the ideal opportunity to hide criminal activity in plain sight because there is so much cash in the market. ©2021 Napier Technologies Limited. The Napier platform is fast, scalable and easily configurable. so doctors can quickly review and save the EMR updates. However, rules-based systems may not be able to detect this as the payment activity may appear to be legitimate - they are unable to factor in how humans might behave in response to certain events. Customer Success Manager APAC at Napier AI Singapore 386 connections. From this, it can also learn what good looks like and what bad looks like, based on any anomalies in the data. Machine learning and advanced analytics offer automatic pattern identification and risk assessment to empower your team to investigate only truly suspicious activity and help you exceed regulatory expectations. In last week’s blog, we examined the obstacles encountered by financial institutions in fighting financial crime. similar industries for corporate customers or similar age ranges for individuals); Compare that customer’s behaviour to all other customers. We work with all 3rd party data vendors and can help you select the right provider for your organisation. Test new rules on real data and compare the results before deploying to live. From chatbots and digital assistants to facial recognition or biometric scanners, AI has already become part of our daily lives. Understand your customer: The importance of a holistic view of client activity in AML By Julian Dixon CEO, Napier EBOOK: FINANCIAL CRIME . For more information about latest events, news and insights, leave us your email address below. ‍ Customer behavioural analytics then give our clients a 360-degree view of every customer and the ability to analyse their behaviour in real-time, with view to identifying … Something went wrong while submitting the form, The customer-centric approach and holistic AML. Ltd. 100 Pasir Panjang Road, #04-03 Singapore 118518 Tel : +65 6222 4505 Fax : +65 6222 4502 Email : info@napierhealthcare.com It will use machine learning to analyse historical records to identify the patterns that represent the typical activity of a customer. Information contained has been assembled in good faith. While every endeavour has been taken by the Napier City Council to ensure that the information on this website is accurate and up to date, Napier City Council shall not be liable for any loss suffered through the use, directly or indirectly, of information on this website. Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators. It works like this: Steps 2-4 allow anomalous behaviour to be identified and investigated further, even if rules-based alerts have not been triggered. Learn more about compliance, AML and technology, and how we aim to revolutionise this space. An AI engine can look at the transactional activities of customers much more effectively than a human. If you would like read more about the benefits of a holistic approach to AML, download Understand your customer: The importance of a holistic view of client activity in AML. Napier Park Financial Partners is the private equity group of Napier Park Global Capital, an alternative asset management platform with approximately $14 billion in assets under management. Futureproof your operational efficiency by leveraging AI and machine learning. Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives. As 2020 draws to an end, no one could have predicted the difficulties we have all faced this year. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. Next week, Napier will introduce its unique Client Activity Review (CAR), and describe how our innovative tool will enable you to truly understand - not merely know - your customer. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes. Napier is currently Great Place To Work 2020 certified and has been ranked 4 Best … Understand your customer: The importance of a holistic view of client activity in AML. We provide every customer with a dedicated Customer Success Manager and access to a 24-hour support portal as we believe you deserve the best experience possible when using our software. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organisation. We work with industry leading cloud architects and cyber security experts to implement a product and platform that is secure by design. The use of traditional rule-based transaction monitoring systems is still pervasive, and without a full view of the customer behaviour, firms are less effective at accurately and sustainably identifying new patterns of suspicious activity. Customer risk ratings are often inaccurate, and data poorly maintained after onboarding. Discover how AI is helping banks to reduce false positives, gain a more holistic view of customer behaviour and reduce costs in the process. With thousands of customers worldwide, FDB enables its information system developer partners to deliver a wide range of valuable, useful and differentiated solutions. Predictably, this causes a spike in trading volumes and therefore payment activity, which can be volatile. In it, find out how AI is coming into its own in the fight against financial crime. Well-known red flags and the rules used to trigger them are easy to game - detection of anomalous behaviour, much less so. Â. He will ensure Napier’s product-market fit, engage customers on product feedback and requirements, create go-to-market plan and deploy marketing programs to enhance customer engagement and customer experience. The benefits of bringing KYC together with behavioural … Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Digitalisation and the future of KYC & AML automation. Napier’s Intelligent Compliance Platform explained, Winner - Best Solution AML/CTF Compliance, Winner - Best AI-Powered AML Platform 2020. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Complete customer and transaction risk management. Learn more about compliance, AML and technology, and how we aim to revolutionise this space. Get in touch to see how our intelligent compliance solution can help your organisation or request a demo to see it in action. At Napier, he will be leveraging his vast marketing experience to create clear market positioning and value proposition for Napier’s award winning healthcare solutions. Napier’s Client Activity Review is the ideal tool for beginning this process, combining all customer data, including transactions, payments and screening results (such as underlying changes in beneficial ownership and KYC data), into one automated control centre which allows you to triage all anomalies and behavioural changes in light of a full view of the customer. Sign in to save Customer Success Manager at Napier AI. Napier Client Activity Review efficiently brings together transaction data and customer profile data from Know Your Customer (KYC) onboarding systems into a single easy-to-use platform to measure risk and detect suspicious financial behaviour. Napier’s AI-enhanced Client Activity Review will transform a global Tier 1 bank’s approach to periodic customer reviews, putting customer behavioural analytics central to the process. Chief among them, money laundering, has grown rapidly as regulation and bank processes fail to keep pace with the rise … Complement your existing rules-based processes with AI to empower your analysts to make faster and more meaningful decisions based on machine learning insights. Read More. Your submission has been received! That’s why we have built an evolving suite of intelligent compliance products that aims to capture and share best practice across all sectors.By offering the most effective solutions for businesses, we can transform compliance. Artificial intelligence is coming into its own in the fight against financial crime. These are then applied to transaction data. For more information about latest events, news and insights, leave us your email address below. Ongoing monitoring means scrutinizing transactions to ensure that they are consistent with what the firm knows about the customer and taking steps to ensure that the firm’s knowledge about the business relationship remains current. As well as the increased likelihood of detecting suspicious activity, the other key benefit of customer behavioural analytics is that it is much harder for financial criminals to evade. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes. Many different types of behaviour can be identified in this manner - unusual times of the day for transactions, unusual counterparties, use of atypical currencies etc. Discover how AI is helping banks to reduce false positives, gain a more holistic view of customer behaviour and reduce costs in the process. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics -  technology and AI. Financial firms seeking to achieve AML compliance and perpetual KYC are increasingly employing customer behavioural analytics. Napier iEMR. Napier iLTC 20.1 addresses key challenges faced by a many iLTC customers in Australia.. Read More.. Define, iterate and test rules in our unique sandbox testing environment built specifically for non-technical business users. As we have discussed in previous blogs, financial criminality evolves and adapts rapidly, and the financial sector is not keeping up. Next week, Napier will introduce its unique Client Activity Review (CAR), and describe … Supercharge your compliance capabilities with AI & Machine Learning./ Future … Using the very latest in AI and machine learning, Napier helps dramatically reduce real false positives and correctly identify more false negatives. Napier works with institutions such as ClearBank around the globe to provide its AI-led platform for intelligent KYC, AML & trade compliance. This allows businesses to review transactions and identify suspicious behaviour, perform client and entity screening according to current policies and regulations, and manage the … Napier Park Financial Partners invests in innovative, high growth companies at the intersection of financial services and technology-enabled products and services, and targets investments of $5 million to $25 million. This article is an extract from our larger paper on the importance of a holistic approach to AML. Best Vendor Solutions forFinancial Crime 2020. Championing the … At Napier, he will be leveraging his vast marketing experience to create clear market positioning and value proposition for Napier’s award winning healthcare solutions. Firms are obliged to implement the ongoing review of customers and assess all clients’ activities and behaviours over time. Some of the information available in this site is from the New Zealand Public domain and … Perform enhanced risk assessments to generate a risk level for each client. As the Head of Analytics at Napier, I will uncover how AI can be used to analyse customer behaviour and identify financial crime in the middle of the coronavirus pandemic. As the company that virtually launched the medication decision support category, FDB offers more than three decades of experience in transforming drug knowledge into actionable, targeted and effective solutions that help improve … Napier’s AML solution consists of advanced artificial intelligence based products to help customers combat evolving threats in financial crime through transaction monitoring, customer and transaction screening. “With easy-to-read AI-driven insights, Napier’s Client Activity Review will equip our Tier 1 client with a powerful means to analyse customer behaviour rapidly and dramatically reduce the time it takes to review customer …

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