Napier AI
About Napier AI
Napier AI provides an end-to-end financial crime compliance platform focused on anti-money laundering (AML) and sanctions screening. The solution suite supports client screening, transaction screening, transaction monitoring, and perpetual client risk assessment for regulated financial institutions across banking, payments, and asset and wealth management sectors. It emphasizes AI-enhanced insights, low false positives, and regulator-ready explainability, with flexible deployment options and a modular, unified dashboard. Headquartered to serve global financial institutions, Napier AI combines deep domain expertise in regulatory technology with robust security and compliance credentials.
Recent News
Napier AI Launches Insights AI in Transaction Monitoring
Napier AI Powers MV Shield for Building Societies
Napier AI Names Top Markets for AI-Driven AML Compliance
UK’s Financial Conduct Authority (FCA) and Turing Institute Introduce Synthetic Dataset to Fight Money Laundering
Insurance AML Explained: Red Flags, AI and Reporting
EU’s AMLA Sets Stage for AML Compliance Overhaul
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Recent Deals
No recent deals for this company.