Product profile
Napier AI Transaction Screening
By Napier AI
A configurable transaction-screening product that screens payment activity against sanctions lists in real time and presents resulting matches and workflow information to analysts.
Product research reviewed
Research notes
What the public record shows
- Overview
- A configurable transaction-screening product that screens payment activity against sanctions lists in real time and presents resulting matches and workflow information to analysts.
- Napier AI profile context
- Napier AI provides financial-crime compliance software. Its Transaction Screening product screens payments against sanctions lists in real time, while Client Screening covers customer records against sanctions, PEP, and adverse-media risk data.
- Primary use cases
- Real-time sanctions screening across payment types, match review, and configuration testing before production changes.
- Target customers
- Not publicly disclosed
- Data coverage
- The product page identifies sanctions lists as the screening data used for transactions.
- Deployment
- Not publicly disclosed
- Integrations
- Not publicly disclosed
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| Payment Screening | Real-time message screeningScreens payments in-flight within processing SLAs. | Supported | Napier AI describes automatic real-time sanctions screening and identifies the product as real-time screening for all payment types.Official evidence ↗ |
| Payment Screening | ISO 20022 / SWIFT coverageParses and screens relevant fields across message formats. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Payment Screening | Hold / release workflowSuspect payments are held for review with disposition workflow. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Payment Screening | Low latency at volumeDocumented latency characteristics at production volumes. | Partial | The product page documents real-time screening at a scale of hundreds of millions of transactions but does not publish a response-time measurement.Official evidence ↗ |