AML software for payments companies

Napier AI is a RegTech providing financial crime risk management software that scales with you.

As the payments sector grows, there is an increased need to transform compliance from an obligation to a competitive advantage. Napier AI provides a single easy-to-use platform to help you not only manage risk, but also monetise compliance capabilities.

Simple financial crime compliance solutions for the payments industry

Napier AI’s artificial intelligence powered Continuum platform gives issuers, acquirers, payment processors and payment service providers a full view of financial crime risk, so payments companies can enter new markets and grow their portfolios.
Grow revenue streams by offering Compliance-as-a-Service embedded into the payments platform, for customers to protect themselves and end customers.
Trusted by./

Our payments AML solutions

Scale to meet customer demands for better services and convenient payment solutions, without worrying about increased risk exposure. Connect to instant payments schemes in the knowledge that you are compliant.

How Napier AI benefits payments companies

Report suspicious with speed and accuracy to meet regulatory standards with a highly configurable point solution, powered by dynamic analytics and AI-enabled risk scoring.

Achieve compliance

Stay on top of new regulations and ensure regulatory compliance while your business remains revenue generating.

Undertake due diligence checks and report suspicious activities with ease.

Increase revenues

Expand into new territories and jurisdictions safe in the knowledge that you have a platform that can keep you compliant as you scale.

Perform checks on large volumes of transactions with sub-second response times.

Reduce costs

Improve operational efficiency through automation with explainable AI and simplifies the regulatory reporting process.

Focus on the highest risk alerts and dramatically reduces false positive rates.

"Napier AI’s NextGen screening and monitoring solutions enable our compliance team to deal with ever-increasing transaction volumes and new alternative payment types, positioning Satchel at the forefront of industry change. Our collaboration ensures not only ensures compliance but also sets new benchmarks for transparency and customer care, levelling the fintech playing field."

Sergiy Barybin
CEO, Satchel
Advanced financial crime compliance technology./
Napier AI Continuum is a new class of AI-enhanced financial crime compliance platform to connect data, control operations, and manage risk in a single, fully integrated financial crime risk management centre

Transaction Monitoring

Advanced machine-learning enabled transaction monitoring with integrated sandbox for rapid rules testing and deployment.
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Client Screening

Protect your organisation against the potential risks of engaging with sanctioned individuals or entities with Napier’s rapid screening capability using advanced fuzzy-matching algorithms that reduce false positives.
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Transaction Screening

Run rapid, real-time searches against multiple sanctions and watch lists to mitigate risks engaging with sanctioned individuals or entities.
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Client Activity Review

Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour.
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Client Risk Assessment

Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes.
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Regulatory Reporting Manager

Facilitates faster, safer filing of STRs with data collation, automatic form completion, robust data security, and auto report submission. Fully compliant with global regulatory requirements, its benefits will transform any compliance function.
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1 Platform, 3 ways to connect.

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Augmentation Layer
Businesses with deep-rooted legacy systems can reap the benefit of Continuum as an aggregation layer to upgrade existing operations in a matter of months.
Point solution
Continuum’s modular approach to compliance is a perfect answer for organisation looking to build up their financial crime defence incrementally, or looking for a point solution only.
End-to-end capability
Continuum as an all-in-one solution delivers financial crime risk management fit for the future and will allow you to get operations up and running in no time, spanning the entire financial crime risk profile.

Napier AI’s best-of-breed stack is designed to adapt to workloads, throughput and scaling needs to give you the confidence, control and capabilities to run successful financial crime risk programs now and into the future.

Reap the benefits of continued innovation through effortless upgrades with zero downtime or extend functionality by adding modules as business needs evolve.
Napier AI Continuum is designed for low latency, high data throughput digital environments, built with security as a priority with regular rigorous testing, vulnerability analysis, and solid back-up and disaster recovery.

Financial crime risk management that scales with you.

Napier AI’s cloud-native solution brings the benefits of cloud to each deployment whether in our SaaS offering, public or private cloud with Kubernetes.

See how our technology
can help you./

Book a demo and get critical insight into our unique approach.


Security as priority./

We work with industry leading cloud architects and cybersecurity experts to implement a product and platform that is secure by design. With our in-depth defence strategy and commitment to holistic security, you can rest assured that you and your data are in safe hands.

ISO 27001:2013
SOC2 Type 2 Audited
Assured data security

Fact Sheet

Napier AI Continuum./

Advanced financial crime risk management


Three steps for payments institutions to streamline and monetise financial crime compliance

Until recently, payments organisations have largely avoided the full weight of compliance, with regulatory focus trained more heavily on traditional banks, but they are now facing regulatory pressure.  

Read our latest whitepaper based on real-world payments sector insights, to learn the 3 steps to streamline and monetise financial crime compliance.

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