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Resources
Find our growing list of white papers, case studies and more, all available for download.
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Whitepaper | Build vs Buy? A decision framework
Build or buy? Discover what top financial institutions revealed about choosing the right path for financial crime compliance software.
Napier AI's response to European Banking Authority's Regulatory Technical Standards consultation
Response to EBA's consultation on the Call for Advice (CfA) from the European Commission regarding the development of draft Regulatory Technical Standards (RTSs) under the new EU AML/CFT framework.
Australia Post's digital transformation halves false positives
Australia Post deployed the Napier AI Continuum platform in the Microsoft Azure cloud, integrating transaction monitoring, client screening, and behavioural analytics across the organisation.
eBook | 5 key AI AML considerations for wealth and asset management firms
Learn 5 key buying considerations when looking move from manual to more automated financial crime compliance strategies.
WEBINAR | Hype vs. Reality: What LLMs Really Mean for the Future of Finance
Our panel of experts will dissect the opportunities, challenges, and ethical considerations surrounding LLMs, helping you distinguish tangible benefits from mere buzz.
How to calculate the cost of ownership for sanctions screening
This comprehensive guide helps financial crime compliance professionals build a compelling business case for investment in NextGen name screening. It outlines how to calculate the total cost of ownership (TCO) across operations, risk, technology, and business functions – not just in terms of cost savings, but in reduced risk, faster compliance change, and enhanced customer experience.
VIDEO | Belfast Centre of Excellence
Greg Watson talks to Invest Northern Ireland about the Napier AI Belfast office, and what it means for the development of our NextGen financial crime compliance solutions.
2025 AML Regulations Roundup: North America
This eBook outlines the latest AML regulations in North America - from the Financial Crimes Enforcement Network (Fincen) to Canada's FINTRAC, learn how regulatory oversight is evolving; with recommendations on next steps from Napier AI
2025 AML Regulations Roundup: United Kingdom
This eBook outlines the latest AML regulations in the United Kingdom - from the Financial Conduct Authority, HM Treasury and the National Crime Agency, with actionable insights and recommendations from Napier AI's experts.
2025 AML Regulations Roundup: Asia Pacific
This eBook outlines the ways Australia and Singapore are coming down on money laundering through more robust regulation, and how financially regulated firms can adapt. Learn about the key regulatory updates and how to stay on top of them.
Top financial crime compliance trends to watch in 2025
In 2025, AI should be understood, explained, and audited. This is compliance-first AI. Here are our predictions on the top financial crime compliance trends for 2025.
Napier AI's response to FinCEN's consultation on “Effective, Risk-Based, and Reasonably Designed” in AML
Napier AI contributed to the FinCEN consultation on the “Effective, Risk-Based, and Reasonably Designed” approach for AML/CFT programs. Read full response from Will Monk, Chief Product Officer at Napier AI.
Napier AI Response to the U.S Treasury consultation on AI
The uses, opportunities and risks of artificial intelligence in the financial service sector, by Dr. Janet Bastiman
Napier AI's response to the Australia Government consultation
The Australian Government published a consultation in May 2024 to reform its anti-money laundering and counter-terrorism financing (AML/CTF) regime.
Napier AI's response to the HM Treasury Consultation on improving AML
Napier AI's response to the HM Treasury consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds 2017 (the ‘MLRs’)
Napier AI's response to the FCA's consultation on CP24/2
In February 2024, the Financial Conduct Authority (FCA) opened a consultation ‘CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new approach’. We have published our response to the consultation.
Navigating the regulatory maze: Compliance first AI
Insights from our global 2024 Disrupt Fincrime events. We gathered 20 senior financial crime compliance stakeholders in the UK, Australia and the US to share key considerations when balancing innovation with regulatory compliance.
KEYNOTE | DIGIT Expo West 2024 | AI for AML: Battling bad data to make data science magic
At DIGIT Expo, Scotland’s annual Tech Innovation Summit, Dr Janet Bastiman held a keynote, ‘Battling through bad data: How to succeed in AI’. She spoke about how to assess whether you have enough data, whether it is good quality or not, and what to do about it.
Can AI really fix Financial Crime?
Based on the opinions of more than 20 financial crime leaders, this eBook discusses whether AI is the answer to fighting financial crime.
Napier AI Intelligent Name Matching
Understand more about Napier AI's accurate name matching and how it can bring immediate ROI
Banco do Brasil reduces false positives by more than 90% with NextGen Screening
Banco do Brasil, winner of Celent Model Risk Manager Award 2024 reduces its false positive sby more than 90% with Napier AI's NextGen screening
3 Ways Synthetic Data is Revolutionising FCC
Synthetic data has been hailed by analysts, commentators, and vendors as the next great accelerator of AI for financial crime compliance. Learn 3 ways synthetic data can revolutionise financial crime compliance, if used in the right way.
Celent Model Risk Manager Award 2024 | Banco do Brasil
Banco do Brasil modernized its sanctions operations by installing a new, state of the art sanctions screening solution from Napier AI to strengthen screening accuracy, enhance compliance, improve risk mitigation, and support speed to market
5 Key AI AML buying considerations for payments firms
In this 5-step guide, understand how to implement AI as part of your financial crime compliance process to ensure you move at the speed and scale of the real-time economy.
Celent AML Watchlist Screening Report 2024
Napier AI has been identified as a Technology Standout by leading research and advisory firm Celent, in its Financial Crime Compliance Technology: Watchlist Screening Edition, Powered by VendorMatch.
Napier AI Continuum Flow
Napier AI Continuum Flow is a headless API offering, designed for financial institutions seeking to improve their AML compliance within their existing case management solution and workflows.
Napier AI Continuum Live
Napier AI Continuum Live is the new way to deploy Napier’s award-winning financial crime risk management platform. Get the benefit of rapid time to value without compromising on compliance, functionality, or the future extensibility.
PODCAST | Risks and rewards AI in Financial Crime Compliance
Napier's pilot podcast featuring Dr Janet Bastiman, Chief Data Scientist at Napier. A discussion on how to balance risk with reward when implementing Artificial Intelligence into your financial crime compliance process.
WEBINAR | AI regulation and innovation: Is a risk-based approach the best option for payments?
Webinar by Napier x Finextra on how AI can be responsibly implemented by payments firms to help combat financial crime.
Reducing costs by 70% for FundsDLT
Read about how FundsDLT reduced costs by 70% with Napier's next generation screening & monitoring solutions.
Sharpening Sanctions Compliance with NextGen Client Screening
Reduce the risk of non-compliance for banks and improve operational efficiency, with clear steps on how you can overcome the constraints of legacy systems and move towards low-code, accurate and scalable client screening.
Transforming Financial Crime Compliance from a Burden to a Strategic Asset
In an ever-evolving landscape of financial crime, staying ahead is not just an advantage; it's imperative. Dive into our eBook to explore the pain points of relying on outdated legacy systems.
3 Steps for Payments Institutions to Streamline & Monetise Financial Crime Compliance
Until recently, payments organisations have avoided the full weight of compliance, with regulatory focus trained more on traditional banks, but they are now facing regulatory pressure.
Client Screening
Napier’s Client Screening has been developed to give compliance teams the most sophisticated, flexible and effective solution on the market today. Our customer screening solution simultaneously reduces client risk, reputational risk, and regulatory risk, all available through one highly configurable, highly scalable platform.
Client Activity Review
Napier Client Activity Review efficiently brings together transaction data and customer profile data from Know Your Customer (KYC) onboarding systems into a single easy-to-use platform to measure risk and detect suspicious financial behaviour.
Transaction Monitoring
Napier Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of an organisation’s transactions. Built on big data architecture, it can handle hundreds of millions of transactions with ease and enables businesses to rapidly strengthen their AML and CTF defences.
Celent AML Transaction Monitoring Report 2023
Napier AI has been identified as a Technology Standout by leading research and advisory firm Celent, in its Financial Crime Compliance Technology: Transaction Monitoring Edition, Powered by VendorMatch.
Next generation cloud architecture
Napier Continuum is a cloud-native platform for complete financial crime compliance. Purpose-built to leverage the benefits of modern cloud architecture, the solution is equally performant and scalable in hosted or private cloud and on-premise environments.
WEBINAR | Why next generation client screening is a saving, not a cost
How can financial institutions leverage emerging technologies to future proof their end-to-end client screening process, ensuring they are reliable, efficient and dynamic amongst the rapidly evolving threat sanctions landscape.
AI Regulations: Global Approaches to Combat Money Laundering
This whitepaper provides an overview of the current state of AI regulations around the world, offering a golden source of information to firms at any stage in their AI implementation journey.
Napier Continuum Overview
Watch the introduction to our Napier Continuum Platform, from how the platform works to how it can super power compliance teams.
The key to a holistic view of financial crime risk
How financial institutions can easily gain a dynamic view of risk, while improving the efficiency and accuracy of their financial crime compliance programs.
Napier AI Continuum
Napier Continuum is a new class of AI-enhanced financial crime risk management platform to connect data, control operations and manage risk in a single, fully integrated financial crime risk management centre.
Experts take on financial crime: leading industry minds weigh up the future of AML and compliance
9 industry experts, including Napier’s CEO, Julian Dixon, tackle the biggest threats, emerging technologies, evolving risk trends, and gaps in the current enforcement approach that criminals are exploiting.
The Napier AI Sandbox
Napier AI’s Sandbox is an innovative testing environment integrated into Napier AI’s Transaction Monitoring, Transaction Screening, and Client Screening modules that empowers non-technical users to build, change, and test rules on a copy of existing live data
Napier AI as a managed service
Connecting to Napier AI's AML platform as a managed service is the fastest and most efficient route to enabling access and full lifecycle support.
WEBINAR | FinCrime in Focus: Challenges in Screening
Discover the challenges around screening and the technology behind screening systems, with Basis Technology.
The optimal path to AI implementation for financial crime compliance
Use this guide to navigate your way to successful AI implementation.
How AI can improve the detection of evolving typologies driving financial crime
Discover how AI brings new efficiency and effectiveness to the fight against ever-resourceful criminal efforts and increasingly innovative financial crime typologies
Surpassing regulatory requirements for Financial House
Discover how we accelerate Financial House's digital transformation programme for AML and achieve performance improvements identified by the Financial Conducts Authority.
Napier Platform Introduction
Discover how we are transforming AML and making the lives of compliance officers easier across the globe with our highly scalable compliance platform.
Artificial Intelligence
AI provides banks and financial institutions with a faster, smarter way to clamp down on criminals, while meeting regulatory requirements, and driving business efficiency.
Client Activity Review
Client Activity Review brings together transaction data and customer intelligence in a single easy-to-use platform to measure risk and detect suspicious financial behaviour. This enables the use of customer behavioural analytics to create a 360-degree view of every customer, allowing real time behavioural analysis
Client Activity Review: The Missing Link between KYC and AML.
Discover how can you achieve perpetual KYC, and gain deeper insight into your customers with ongoing reviews powered by artificial intelligence.
Transaction Monitoring
Napier’s Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of an organisation’s transactions. It is simple to deploy and is designed to be used by non-technical business users.
Transaction Screening
Napier’s Transaction Screening solution is designed with operational efficiency in mind to reduce false positives and accurately alert on risks.
The Napier AML Maturity Model
The model is designed to help regulated organisations, who are looking to upgrade or replace their existing AML technology, with a way to identify their current state and what best practice looks like.
Client Screening
Napier’s Client Screening solution is built with operational efficiencies in mind. Our easy-to-use screening configuration builder helps you stay on top of changing sanctions obligations, while the intuitive graphical interface automatically presents intelligence on your customers in clear visuals, helping to make better decisions.
Perpetual Client Risk Assessment
Napier’s Risk-based Scorecard allows the analyst to capture more information and data from multiple sources, and forms part of the continuous review cycle for customers by calculating and recording a customer’s risk level.
Regulatory Reporting Manager
Set to transform any compliance function, Napier’s STR Builder automatically completes up to 80% of the form with the required information for STRs. This allows compliance professionals to file higher quality reports, faster.
WEBINAR | Ensuring best outcomes in AML risk management
Napier’s Chief Strategy Officer, Luca Primerano, Chief Operating Officer, Greg Watson, and Head of APAC, Robin Lee, had a conversation with Regulation Asia about the efforts to automate and enhance financial crime risk management processes.
Sanction Screening: How to reduce false positives in client and transaction screening
Discover how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness in sanction screening.
Why choose Napier?
Our solution aims to make it easier for compliance analysts to do their jobs while meeting regulatory requirements and standing up to financial crime. Find out more in this overview factsheet.
False Positives Reduction
A case study for the reduction of false positives in the customers and suppliers screening process for a Global Blue-chip Company.
Understand your customer: The importance of a holistic view of client activity in AML
Thinking about anti-money laundering (AML) holistically is not a new concept by any means. But creating practical, pragmatic solutions that allow financial firms to move to an integrated approach to tackling financial crime is.
Australia Government's mandatory guardrails for high risk AI
Australia government's proposed mandatory guardrails for artificial intelligence (AI) in high-risk settings
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