Napier Continuum vs Oracle Financial Services Customer Screening

Napier AI Continuum is an end-to-end platform for anti-money-laundering and financial-crime compliance. Its coverage includes client screening, transaction screening, transaction monitoring, and ongoing client risk assessment. Client Screening performs real-time and batch checks against sanctions, politically exposed persons, and adverse media. Transaction Monitoring works in real time with more than 100 built-in AML typologies. AI agents and automation assist with alerts, workflows, case management, and investigations while human decision-makers retain control. Risk teams can change rules and thresholds in a no-code sandbox without engineering support, and APIs connect Continuum to third-party systems and existing workflows. Napier says it can run on leading cloud platforms or on premises and handle billions of transactions a year. Listed safeguards include annual penetration testing by a CREST-certified third party, continuous vulnerability scanning, and encryption in transit and at rest. Napier lists ISO 27001:2022 and SOC 2 Type 2 certifications. The platform is available through Microsoft Marketplace and is offered through API, self-hosted, and web access. Pricing is on request.

Oracle Financial Services Customer Screening has no write-up on Specifiction yet; its figures are above.