Napier AI
AI-Enhanced AML & Compliance Platform
Napier AI provides an AI-enhanced AML compliance and financial crime prevention platform covering client activity monitoring, transaction monitoring, screening, and SAR reporting. Their intelligent platform is designed to meet the needs of complex financial institutions including wealth managers and private banks, with configurable risk appetite and typology coverage.
At a glance
Built for
Banks · Wealth Management · Insurance · MSBs
Based in
London, UK
Founded
2015
Official source
napier.aiProfile snapshot
The essentials at a glance
A concise overview of where Napier AI fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Banks, Wealth Management, Insurance, MSBs
Headquarters
London, UK
Typical deployment
4–12 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- AML Compliance
- Wealth Management
- Screening
- Transaction Monitoring
- AI-Enhanced
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
- Hybrid
Directory detail
Common integrations
- REST API
- SWIFT
- Temenos
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
- Professional Services
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