Napier, provider of leading anti-financial crime compliance solutions, announced that investor services group IQ-EQ is upgrading its screening capabilities to Napier’s AI-enhanced Client Screening. Napier’s Client Screening solution will further enhance IQ-EQ’s existing systems by automatically screening clients at relevant intervals against sanctions, Politically Exposed Persons (PEP) lists, and other key watchlists. The AI capabilities will also help IQ-EQ to reduce volumes of false positives and enable faster screening. IQ-EQ provides a range of compliance administration, asset,...

Next-generation SaaS platform launched to help financial institutions easily gain a dynamic view of financial crime risk, furthering Napier’s mission to empower compliance teams.