Case Study: Banco do Brasil reduces false positives by over 90% with Napier AI Transaction Screening

Banco Do Brasil Reduces False Positives by More Than 90% With Nextgen Screening

Banco do Brasil, one of the world's oldest banks, faced significant challenges with its legacy financial crime compliance system across its foreign operations. The existing solution generated a high volume of false positive alerts, was costly to manage, and struggled to meet diverse regulatory requirements, preventing the compliance team from having autonomy over its strategies. To address this, the bank turned to Napier AI for its next-generation transaction screening solution.

Napier AI implemented its Transaction Screening module, which provided multi-org capability and a sandbox environment for testing. This solution empowered Banco do Brasil's team to independently calibrate rules and strategies, drastically reducing false positives by over 90%. The results included significantly increased operational efficiency, faster transaction processing for customers, and a stronger framework for meeting regulatory compliance.

Banco do Brasil

Bruno Pereira Carneiro

Deputy Head of IT for EMEA