Napier

Napier is an AI-powered Anti-Money Laundering (AML) platform that provides advanced transaction monitoring and sanction screening. It helps financial institutions combat evolving threats and transform compliance into a competitive advantage.

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At a glance

Pricing

Enterprise

Free tier

API

Yes

Skill level

Technical

About

What is Napier?

Napier AI delivers next-generation anti-money laundering and financial crime compliance software, transforming compliance from a legal obligation to a competitive edge for financial institutions. Its end-to-end platform, Napier AI Continuum, offers AI-powered transaction monitoring, client screening, transaction screening, and perpetual client risk assessment. The platform is trusted by over 150 financial institutions and supports scaling business needs with compliance-first AI. It features flexible deployment options, including enterprise, plug-and-play, or integration into existing tech stacks via APIs. Napier AI helps reduce false positives and false negatives, empowering compliance teams with faster, more accurate decisions through machine learning insights and a highly configurable interface.

Best used for

Ideal for financial institutions, payments companies, and asset & wealth management firms who need to strengthen their AML defenses, improve operational efficiency, and ensure regulatory compliance. Especially valuable for organizations seeking to reduce false positives and enhance decision-making with AI-driven insights.

Common actions

monitor transactions

screen clients

assess risk

combat financial crime

ensure regulatory compliance

legalFinance

Capabilities

Key features

AI-powered transaction monitoring
Client screening
Transaction screening
Perpetual client risk assessment
Integrated sandbox for rules
Flexible deployment options
Automated reporting

Target Audience

accountantstartup foundersmall business owner

Integrations

Not yet documented

Pricing & Plans

Enterprise

Contact for Pricing

FAQs

What industries does Napier AI serve?

Napier AI primarily serves the banking, payments, and asset & wealth management industries. Its platform is designed to meet the specific compliance needs and regulatory challenges faced by these financial sectors, helping them turn compliance into a business advantage.

How does Napier AI help reduce false positives?

Napier AI utilizes the latest in AI and machine learning to dramatically reduce false positives and accurately identify false negatives. This empowers compliance teams to make validated decisions with unprecedented speed and accuracy, improving efficiency and outcomes.

What deployment options are available for Napier AI Continuum?

The Napier AI Continuum platform offers highly flexible deployment options. Organizations can choose an enterprise platform for complex customization, a plug-and-play solution for rapid deployment, or integrate into existing tech stacks via secure APIs for enhanced compliance.

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