Napier AI / AML Index

Napier AI’s data science team, led by award-winning Chief Data Scientist Dr. Janet Bastiman, in collaboration with GlobalData, has created this comprehensive AI / AML Index. This report delivers a transparent, explainable view on the cost of compliance on society and financial institutions, while highlighting AI’s potential to enhance AML effectiveness.

AI could stop $15bn of dirty money passing through the Nordics | Napier AI
Napier AI / AML Index
AI could stop $113bn of dirty money passing through the UK | Napier AI
Napier AI / AML Index
AI could block $40bn in dirty money across Asia | Napier AI
Napier AI / AML Index
AI could block $34bn in dirty money across Australia and New Zealand | Napier AI
Napier AI / AML Index
AI could block $77bn in dirty money across the Middle East | Napier AI
Napier AI / AML Index
AI could block $436bn in dirty money across Europe | Napier AI
Napier AI / AML Index
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Napier AI / AML Index
Financial Crime
Technology
Regulations