Case Study: a Fortune 5 company achieves real-time transaction screening with Napier AI

Fortune 5 Brand Implements Napier Ai Transaction Screening

The customer, a Fortune 5 company, faced the challenge of screening millions of real-time e-commerce payments for compliance with global sanctions during its international expansion. Traditional tools were inadequate, risking multi-million dollar fines and potential disruption to the customer checkout experience. To prevent this, they required a high-throughput, API-first solution with ultra-accurate name matching and low false positives, leading them to partner with Napier AI.

Napier AI implemented its Transaction Screening solution via a headless API, integrating it into the company's e-commerce infrastructure within one week. The deployment provided real-time, automated payment screening with zero friction for customers and eliminated the need for manual alert review. This tech-driven approach ensured compliance for the company's multi-trillion dollar global footprint, protected it from fines, and supported its forecasted $100+ billion USD revenue by scaling seamlessly for future growth.