Compliance Provider Scorecard
Compliance Provider Scorecard
90
100
0
1
Napier’s pitch is simple: one platform to monitor, screen, and keep risk current—without drowning analysts. In practice, it’s strong. Real-time screening and transaction monitoring, plus perpetual client risk assessment (pCRA), push teams toward pKYC instead of calendar-driven reviews. Add a governed sandbox and recent industry wins and you’ve got an enterprise-ready backbone. Not a plug-and-play widget, and you’ll still pair a separate IDV for document/biometric capture—but for banks and high-velocity fintechs, the stack delivers.
Napier’s pitch is simple: one platform to monitor, screen, and keep risk current—without drowning analysts. In practice, it’s strong. Real-time screening and transaction monitoring, plus perpetual client risk assessment (pCRA), push teams toward pKYC instead of calendar-driven reviews. Add a governed sandbox and recent industry wins and you’ve got an enterprise-ready backbone. Not a plug-and-play widget, and you’ll still pair a separate IDV for document/biometric capture—but for banks and high-velocity fintechs, the stack delivers.
90/100
Total Score
- Monitoring & Screening92/100 AmazingReal-time payment screening and AML transaction monitoring with AI-assisted hit-prioritization reduce noise and speed decisions.
- Perpetual Risk (pCRA/pKYC)89/100 AmazingContinuous, dynamic client risk assessment replaces periodic reviews with always-on risk updates.
- Controls & Sandbox90/100 AmazingVersion-controlled sandbox and model governance help teams test typologies safely and explain decisions to auditors. Award-recognized.
Good for
- Entity-centric, always-on risk — pCRA/pKYC keeps customer risk current across the lifecycle.
- Lower alert fatigue — AI-assisted screening/monitoring prioritizes likely true matches, trimming false positives.
- Enterprise tooling — Governed sandbox, cloud/on-prem options, and ecosystem integrations (e.g., KYCP CLM)
Think twice if
- Sales-led pricing — Expect demos and procurement; no transparent price card.
- Not full IDV — You’ll pair a separate document/biometric capture layer for KYC UX.
- Setup isn’t trivial — Best results require data pipelines, rule tuning, and model governance—more work for smaller teams.
