WZ

Warren Zafrin

Chief Technology Officer

Napier

New York, New York


Contact Information

Email
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Company Information

Company
Napier
Industry
information technology & services
Employees
250.0
Seniority
C suite
Annual Revenue
17192000.0
Total Funding
56739150.0
Latest Funding
Other

Technologies

Rackspace MailGun Outlook Microsoft Office 365 Amazon AWS Atlassian Cloud Vercel OneTrust Webflow Sophos Hubspot Bing Ads DoubleClick Vimeo Typekit DoubleClick Conversion Linkedin Marketing Solutions Google Analytics Google Maps Google Maps (Non Paid Users) Google Dynamic Remarketing Mobile Friendly Google Tag Manager AI

Keywords

big data machine learning business process management antimoney laundering fcpa business decision management ai transaction monitoring sanctions screening payment screening compliance technology aml transaction screening regulatory compliance software development anti-money laundering aml compliance client screening continuous risk assessment financial monitoring false positive reduction machine learning insights ai-enhanced compliance risk management platform big data architecture customizable risk scores sandbox testing environment real-time monitoring fraud detection cross-language support enhanced reporting regulatory reporting manager kyc automation workflow automation identity verification sanction screening pep screening aml typologies audit trail management intuitive dashboard client risk assessment adaptive risk assessment operational efficiency compliance automation data integration transaction analysis compliance solutions flexible deployment options cost reduction regulatory alerts intelligent decision support holistic risk view continuous monitoring real-time data analysis integrated compliance solutions automated alert resolution user-friendly interface scalable architecture financial crime risk management ai-powered technology risk assessment automation financial institutions banking payments industry asset management kyc (know your customer) false positives reduction scalable platform customer behavior analytics risk profiling global financial markets ai insights compliance-first technology financial crime detection award-winning solutions cloud-based deployment customizable dashboards regulatory obligations competitive advantage compliance ecosystem enterprise software enterprises computer software information technology & services b2b artificial intelligence computer & network security financial services

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