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Client Screening Transaction Screening Transaction Monitoring Perpetual Client Risk Assessment

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Banking Payments Assets & Wealth Management

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Introducing our end-to-end Financial Crime Compliance Platform.

Trusted by more than 150 financial institutions for smarter, faster anti-money laundering compliance.

From screening to monitoring solutions, our flexible and modular platform supports scaling business needs with compliance-first AI.

One platform, three ways to connect.

Enterprise platform

Highly flexible deployment, tailored to organisations with complex customisation needs

Plug-and-play

Rapid and seamless deployment, for organisations looking to achieve compliance from day one

Connect to existing workflows

Integrate into existing tech stack via secure APIs, for organisations looking for enhanced compliance

Client Screening

Real-time and batch screening across sanctions, PEPs & adverse media

Transaction Screening

Highly performant & scalable real-time screening of all payment types

Transaction Monitoring

Real-time monitoring of transactions with over 100+ inbuilt AML typologies

Perpetual Client Risk Assessment

360° view of risk across the entire AML lifecycle

Explore the solutions in the Napier AI Continuum platform.

Trusted by the industries we serve with our end-to-end financial crime compliance platform.

Trusted by more than 150 financial institutions for smarter, faster anti-money laundering compliance. From screening to monitoring solutions, our flexible and modular platform supports different regulated industries across the financial crime compliance ecosystem.

Client Screening

Transaction Screening

Transaction Monitoring

Banking

Turn compliance inro a business advantage, and drive down the risk of regulatory fines with NextGen compliance solutions

Payments

Improve operational efficiency and smoother customer journeys, with award-winning AML expertise

Asset & Wealth Management

Ensure regulatory compliance and automate client risk assessments, with a holistic view of customer risk

Resources

Find our growing list of white papers, case studies and more, all available for download

Whitepapers

Detailed guides on best practice for AML processes, implementation and the latest regulations simplified

Case Studies

Real-world use cases of Napier AI’s screening and monitoring by leading financial institutions

Blog

Quick reads on the latest in artificial intelligence and financial crime compliance, and best practices from industry experts

Knowledge Hub

Everything you need to know about financial crime compliance

Newsroom

Stay up to date with the latest announcements, news, and updates from Napier AI

Featured

Napier AI / AML Index 2024/25

The only global ranking of the impact of AI on AML, with country-wise regulations and guidance on anti-money laundering and the use of AI in financial crime compliance

An in-depth view on AI’s impact of AML

Napier AI / AML Index 2024/25

About us

Learn about our expert team driving forward our vision for compliance.

Our Team

Learn about our mission to automate the detection and prevention of financial crime, to make the world a safer place for everyone.

Careers

Looking to work for a meaningful, fast-paced business? Check out careers at Napier AI.

We are here to empower companies to be more effective in the fight against financial crime through compliance-first AI.

Napier AI is founded on broad experience and deep expertise. Learn more about who we are, our people, and opportunities to join the team.

Technology

Financial crime compliance technology is arguably the most powerful tool in combatting financial crime. Modern technologies that leverage AI and machine learning are forging new, sophisticated approaches to anti-money laundering that can also offer business efficiencies. Learn more about these technologies – what they are, and how they can be used to be more effective in combatting financial crime.

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Napier AI / AML Index

Financial Crime

Technology

Regulations

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