
Napier Continuum
5.3#18 in sanctions screening softwareWebAPISelf-hosted
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| Fact | Napier Continuum | OFACScreen |
|---|---|---|
| Purpose | Napier AI Continuum is an end-to-end financial crime compliance platform for anti-money laundering work. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
| Security | Napier says Continuum has annual penetration testing by a CREST-certified third party, continuous vulnerability scanning, and encryption in transit and at rest. | The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits. |
| Support | Napier lists support enquiries at [email protected]. | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. |
Napier AI Continuum is intended for risk, compliance, IT, and financial crime professionals in banking, payments, wealth and asset management, gaming, telecommunications, and insurance. It may suit teams seeking AML screening and monitoring with configurable rules.
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.