Napier Blog

The cost of compliance outpacing the growth rate of money laundering losses, even in markets that reported reduced losses to illicit finance, but what is causing this?

Napier AI marks its tenth anniversary with recognition across ten major industry reports, celebrating a decade of innovation and compliance excellence.

Napier AI joins the cohort as FCA teams up with NVIDIA and NayaOne to accelerate responsible AI solutions in UK financial services.

Napier AI response to the Bank Negara Malaysia consultation on the state and future of AI in Malaysia.

$3.3 trillion USD could be returned to global economies with AI-powered anti-money laundering (AML) strategies.

Learn how pre-validation, AI, and sandboxes in AML can keep compliance aligned with instant money movement.

Integrated in 11 weeks, the solution will empower the Game LLC to enable digital community engagement and safe, responsible gaming.

One of the world’s most valuable companies as of July 2025, has redefined real-time payment screening at scale through its partnership with Napier AI.

Adam Flowers brings over 15 years of international leadership experience to accelerate Napier AI’s growth.

The future of compliance, AML, AI and everything in between.

Innovating responsibly with AI for financial crime compliance.

Getting AML basics right means embracing the risk-based approach: stronger controls where risks are higher, lighter where they’re lower.

Tired of false positives? Start with smarter screening.

A collaborative industry initiative to enable and facilitate scaling and operationalising AI with trust.

Regulators demand transparency, explainability & resilience. Learn how to navigate risks and deploy AI safely.

As Sweden goes cashless, efforts to combat crime must be balanced with the need to maintain a payment system that remains accessible to everyone.

Learn the core differences between transaction monitoring and transaction screening — what they do, how they work, and why both are essential for AML compliance.

Tailor transaction monitoring to address complex risks and clients.

Discover how AI and automation can close compliance gaps and unlock billions in lost GDP.

AUSTRAC’s new AML/CTF rules bring major changes to reporting, CDD, and sanctions policies.

Napier AI appoints Kenneth Paqvalén as Chief Financial Officer to scale its global AI-powered AML solutions as the company expands its business to serve an increasingly international customer base.

Breaking down the European Banking Authority’s latest proposals to Regulatory Technical Standards.

Breaking down the recent FATF grey list changes and what future looks like for these jurisdictions.

Australia Post implemented new anti-money laundering systems and controls as part of its evolution from traditional postal services to digital banking and financial services. It deployed the Napier AI Continuum platform in the Microsoft Azure cloud, integrating advanced transaction monitoring, client screening, and behavioural analytics across the organisation.