Napier AI

byNapier AI

Napier AI is a UK-based company founded in 2015 that provides an end-to-end financial crime compliance platform, Napier AI Continuum, which leverages artificial intelligence and machine learning to streamline anti-money laundering (AML) workflows. Their solutions, including client screening, transaction monitoring, and perpetual client risk assessment, are designed to help financial institutions, insurers, payment providers, and wealth and asset management firms reduce false positives, enhance operational efficiency, and improve regulatory compliance outcomes. Napier AI serves clients across various sectors, including banking, payments, gaming, telecoms, and insurance, and has expanded its global presence with offices in London, Belfast, Copenhagen, Dubai, Singapore, Kuala Lumpur, Sydney, and New York. The company has been recognized with industry accolades, winning 14 awards in 2024 alone, including recognition from the Monetary Authority of Singapore.

Features

  • Client Screening: Real-time and batch screening across sanctions, PEPs, and adverse media
  • Transaction Screening: Highly performant and scalable real-time screening of all payment types
  • Transaction Monitoring: Real-time monitoring of transactions with over 100+ inbuilt AML typologies
  • Perpetual Client Risk Assessment: 360° view of risk across the entire AML lifecycle
  • Flexible Deployment: Options for enterprise platform, plug-and-play, or integration into existing workflows via secure APIs
  • Global Presence: Offices in London, Belfast, Copenhagen, Dubai, Singapore, Kuala Lumpur, Sydney, and New York

Product Details

Pricing
Subscription
Deployment
Cloud
Location
🇬🇧 London, United Kingdom

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