Napier
Napier AI is a London-based compliance technology company specializing in AI-powered anti-money laundering (AML) and financial crime risk management solutions. Founded in 2015, Napier AI offers an end-to-end intelligent compliance platform designed to transform compliance from a legal obligation into a competitive advantage. Its flagship platform, Napier AI Continuum, integrates advanced AI and machine learning technologies to provide real-time transaction monitoring, client screening, and perpetual client risk assessment. The platform supports over 100 built-in AML typologies and features a no-code rule builder, enabling compliance teams to efficiently detect and respond to suspicious activities. With flexible deployment options, including plug-and-play and API integrations, Napier AI serves a global clientele across banking, payments, and wealth management sectors.
Features
Napier AI Continuum offers a comprehensive suite of features, including real-time and batch client screening across sanctions, PEPs, and adverse media; highly performant and scalable real-time transaction screening of all payment types; real-time monitoring of transactions with over 100+ inbuilt AML typologies; and perpetual client risk assessment providing a 360° view of risk across the entire AML lifecycle.
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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