Regulatory supervisors mandate the need for the ongoing review of customers to assess all clients’ activities and behaviours over time.

Fundamental to this is the ability to bring together disparate sets of customer-related data so that there is a ‘single view of the customer’ - not just at a snapshot in time but across the entire customer lifecycle.

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.

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 new suspicious patterns.