Napier AI Adds LSEG World-Check On Demand to Payment…
By Rick Steves
AI summary of the source article
Napier AI Transaction Screening has completed technology validation for an integration with LSEG’s World-Check On Demand API. The integration feeds sanctions, PEP, adverse-media, and enforcement intelligence directly into payment-screening workflows within minutes of publication.
Why it matters
The integration is "designed to avoid treating every payment as if it carried the same risk" and "lets institutions select which sources are relevant to their risk appetite and gives compliance teams clearer data provenance."
Key facts
- Napier AI Transaction Screening completed technology validation for an integration with LSEG’s World-Check On Demand.
- The API-based integration provides access to newly published risk intelligence within minutes rather than through periodic file cycles.
- The system allows financial institutions to configure screening by payment rail and customer risk type.
Source excerpt · FinanceFeeds
Napier AI Transaction Screening has completed technology validation for an integration with LSEG’s World-Check On Demand, giving financial institutions access to risk intelligence through an API within minutes of publication by LSEG analysts. The integration brings sanctions, politically exposed person, adverse-media and enforcement information into payment-screening workflows that institutions ca…