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Regtech · London, United Kingdom

Napier AI

Napier AI provides an AI-powered anti-money laundering and financial crime compliance platform for regulated financial institutions.

Website
napier.ai
Headquarters
London, United Kingdom
Founded
2015
Sector
Regtech
Fintech Award Points
+315, #56 of 204

About Napier AI

Napier AI offers Napier AI Continuum, a modular, cloud-native, API-first AML platform covering client screening, transaction screening, transaction monitoring and perpetual client risk assessment, with case management. It serves banks, payments firms and asset and wealth managers, and says it is trusted by more than 150 financial institutions and cuts false positives by up to 90%. It also publishes the Napier AI / AML Index ranking AI's impact on anti-money laundering and offers a white-label compliance solution for partners.

What Napier AI offers

  • Napier AI Continuum AML platform (Pro, Live, Flow)
  • Client screening (sanctions, PEPs, adverse media)
  • Transaction screening
  • Transaction monitoring
  • Perpetual client risk assessment
  • Case management
  • White-label compliance solution
  • Napier AI / AML Index research

Who Napier AI serves

  • Banks
  • Payments companies
  • Asset and wealth management firms
  • Regulated financial institutions

Topics

  • anti-money laundering
  • AML
  • regtech
  • transaction monitoring
  • sanctions screening
  • financial crime compliance
  • AI
  • KYC
  • fintech

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Profile researched by Alexandra Studio from public information about Napier AI, updated 10 November 2026. Something wrong or missing? Update your company or remove it.