Napier AI / AML Index
Explore the first in-depth ranking of AI's impact on anti-money laundering
DownloadTrusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming Financial Crime Compliance
Our clients include
Supercharge
your compliance
The Napier AI platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector.
Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy.
Security as priority
We work with industry leading cloud architects and cyber security 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 Certified
SOC2 Type 2 Audited
Assured data security
Approved by world leaders in risk management
Napier AI / AML Index: Explore the first in-depth ranking of AI's impact on anti-money laundering
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.
Platform features
The Intelligent Compliance Platform
Single unified compliance platform
Napier AI’s single unified platform integrates multiple compliance solutions into one master dashboard.
Flexible deployment
Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organisation.
Scalable from zero to infinity
Our highly scalable platform can scale to match organisations of all sizes and sophistication, from start-ups to large global organisations.
Change and test the rules
Define, iterate and test rules in our unique sandbox testing environment built specifically for non-technical business users. Test new rules on real data and compare the results before deploying to live.
Highly configurable and intuitive UI
Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring.
AI-enhanced insights
Complement your existing rules-based processes with AI to empower your analysts to make faster and more meaningful decisions based on machine learning insights.
Reduce false positives
Using the very latest in AI and machine learning, Napier AI helps dramatically reduce real false positives and correctly identify more false negatives.
Automated reporting and intuitive workflow
Increase your team’s efficiency and outcomes with intuitive workflows and superior task automation.
The system… enabled us to deal with the introduction of sanctions against Russia very effectively. We prioritise offering the most secure and compliant financial services solutions, and part of that commitment is investing in the best and most robust technologies available, to always stay one step ahead of financial criminals. The fact that we are now able to undertake daily screening means that management of the operational workflow is far more efficient. The system offers greater flexibility… and there are lots of opportunities for further automation of the review and decisioning process.
Chris Thomas
We are excited to partner with Napier to extend our AML/CTF capabilities and continue to support our customers and the community. Napier provides a flexible, compliance-led solution that provides the scalability we require to grow this aspect of our products and services for our customers.
Deanne Keetelaar
As with all financial organisations, it is imperative that ClearBank has a robust sanction screening programme in place to support the industry in its constant battle against financial crime. Having gone through a thorough vendor selection process, we are delighted to have now joined forces with Napier, whose next-generation technology and AI-enhanced capabilities are leading the way in AML compliance.
Stuart Morley
Getting that balance right in the regulatory and compliance space is not always easy, so we were pleased to select Napier to help us extend our AML and compliance capabilities as Heartland grows. Having used Napier’s TransWatch and Screening Deployed systems for some time, we were ready to move over to their modern AML offering that could effectively identify and manage risk, allow us to drill into detail, and offer business efficiency. We have found the team at Napier to be friendly and helpful, taking every effort to ensure the upgrade process is as seamless as possible.
Jochi Wong Alburqueque
We researched the market and Napier came out as a clear winner with the best use of next generation technology in the AML space.
Wendy Langridge
“We chose the Napier platform because the team was able to deploy in just six weeks, we were incredibly impressed by the innovations within the platform which supported both a rapid go-live as well as delivering tangible results for us in terms of financial crime compliance.”
Steve Newson
The granularity of rules combined with the level of rule testing were big winners … it’s so important for me to demonstrate my rules have minimal false positives
Metkel Asfaha
Award-winning technology
RegTech Insight Awards Europe 2024
Winner - Best Solution for Digital Transformation in Regulatory Compliance
UK Fintech Awards
Winner: RegTech of the year
Celent 2024
Financial Crime Technology: AML Watchlist Screening
Regtech Insights APAC 2024
Winner: Best AI Solution for Regulatory Compliance
Fintech & Payments Awards 2023
Juniper Research
Winner: Platinum Award - Regtech Platform
Celent 2023
Financial Crime Compliance Technology: AML Transaction Monitoring
RegTech100
Awarded 2023
Impact Awards Winner
Winner - Best AML Transaction Monitoring Innovation 2022
RegTech Insight Awards
Winner - Best Transaction Monitoring Solution
FinTech Awards London
Winner - RegTech of the Year 2022
RegTech Insight Awards
Winner - Best AI Solution for Regulatory Compliance
Deloitte Technology Fast50
Ranked 27th in 2022
We are Napier AI
Napier AI is the world’s first end-to-end intelligent compliance platform. We want to change organisations’ attitudes to compliance, making it a proactive strength that gives businesses a competitive edge.
We know we can make a real difference, by focusing on efficiency and outcomes. That’s why we have built an evolving suite of intelligent compliance products that aims to capture and share best practice across all sectors.
By offering the most effective solutions for businesses, we can transform compliance.
Why Napier AI
Policy focus
We will work with you to ensure your organisation’s AML and risk policies are reflected in the outcomes that you get from our platform and that they exceed regulatory demands.
Continuous success
We provide every customer with a dedicated Customer Success Manager and access to a 24-hour support portal as we believe you deserve the best experience possible when using our software.
Subscription model
Continuous innovation delivered bi-annually at no additional cost.
Flexible deployment
Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organisation.
Security as priority
We work with industry leading cloud architects and cyber security 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.
Data independence
We work with all 3rd party data vendors and can help you select the right provider for your organisation.
Enhanced by AI & Machine Learning
Futureproof your operational efficiency by leveraging AI and machine learning. Use AI-powered insights to enhance your rule-based approach and enable your compliance teams to cut through vast volumes of data to focus on high risk red flags.
Machine learning and advanced analytics offer automatic pattern identification and risk assessment to empower your team to investigate only truly suspicious activity and help you exceed regulatory expectations.
Watch our introductory video
Get a quick overview of the Napier platform
Napier AI / AML Index
Explore the first in-depth ranking of AI's impact on anti-money laundering
Download"We researched the market and Napier came out as a clear winner with the best use of next generation technology in the AML space."
Our solutions./
Transaction Monitoring
Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes.
Transaction Screening
Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators.
Client Screening
Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.
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.
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.
It’s time. Let’s talk.
Book a demo and get critical insight into our unique approach,
approved by world leaders in risk management.
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