Napier AI

Napier AI is a web-based AML and financial crime compliance platform for regulated financial institutions and compliance teams across banking, payments, and wealth and asset management.

Key capabilities include:

• Real-time transaction monitoring with 100+ inbuilt AML typologies, designed to scale to hundreds of millions of transactions on big data architecture
• Sanctions, PEP, and adverse media screening for client and transaction checks, including fuzzy-matching to help reduce false positives
• Configurable dashboards and workflows that support both technical and non-technical users, with automated reporting and case management-style task flows
• A sandbox environment to define, test, and compare rules on real data before deploying changes to production

Pricing: Not disclosed.

Notable for its modular “Continuum” platform with multiple connection options (enterprise deployment, plug-and-play, or API-first integration) and a focus on explainable, regulator-ready AI. The platform also highlights security controls including ISO 27001:2022 certification and SOC 2 Type II auditing.