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NextGen AML
Be ready for tomorrow's threats, today.
Napier AI / AML Index 2026-2027
Explore the 2026-2027 edition of our in-depth ranking of AI's impact on anti-money laundering.
DownloadNapier AI delivers next generation anti-money laundering and financial crime compliance software that keeps learning, transforming compliance from legal obligation to competitive edge for regulated organisations.
Our clients include
Leave legacy behind, stay one step ahead.
The Napier AI Continuum platform is fast, scalable and easily configurable. It strengthens your AML defences from day one and keeps evolving with new typologies, threat intelligence and regulatory change, without the risk of a disruptive rip and replace.
Combining governed rules with AI where it adds value, our intelligent detection engine reduces false positives and tackles false negatives directly, so compliance teams spend less time on noise and make faster decisions they can evidence to auditors and regulators.
Napier AI Continuum
Our Explainable, modular, end to end AML Platform
Single unified compliance platform
Screening, monitoring and case management in one platform, with one cost of ownership instead of a stack of point solutions.
Scalable by design, resilient by defaultnt
Our cloud native, API first architecture delivers real time performance at scale, with resilience tested nightly so volume spikes never become the bottleneck.
Flexible deployment
Deploy in the cloud or on premise, with our case management or headless via API into your existing one.
Change and test the rules easily
Build, test and tune rules yourself with a no code rule builder and sandbox. Compare results on real data before anything goes live, with no engineering support needed.
Highly configurable and intuitive UI
Prioritised queues, entity network mapping and AI insights in one workspace, taking an alert all the way to a regulatory report with less manual effort.
AI where it adds value
AI runs alongside your governed rules to explain alerts and detect patterns rules alone would miss. You decide how much autonomy agents get, with a full audit trail.
Fewer false positives, fewer missed risks
Our intelligent detection engine cuts false positives and tackles false negatives directly, learning from every analyst decision so results improve over time.
Out of the box risk coverage
Start from turnkey coverage by country and sector, with relevant typologies, rules and thresholds kept current as regulation and threats evolve.
Results with real impact
Partnered with world leaders in risk management
Security as priority
We work with industry leading cloud architects and cyber security experts to build a platform that is secure by design. With a layered defence strategy and the same compliance first discipline applied to every AI capability we build, your data stays in safe hands.
ISO 27001 : 2022 Certified
SOC2 Type 2 Audited
Assured data security
Recognised by industry experts
Napier AI / AML Index 2026-27: 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, has partnered with GlobalData for a third year to build the Napier AI / AML Index 2026-27, now ranking 42 markets.
This year’s report gives a transparent, explainable view of what money laundering and compliance cost society and financial institutions. It also shows where AI could make AML more effective, and how unevenly that potential is spread.
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
“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
We are Napier AI
Napier AI delivers anti-money laundering and financial crime compliance software to financial institutions, insurance, and wealth and asset management firms. We help regulated organisations detect and manage evolving risk, with technology built to make a measurable difference in driving down financial crime.
We focus on both effectiveness and efficiency. That’s why Napier AI Continuum keeps learning: regulatory change, emerging typologies and validated patterns from across our 100+ global customers flow back into the engine, without any customer’s data leaving their own tenant.
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.
AI built with regulators, not around them
Developed in collaboration with regulators, our platform uses AI where it adds value to support screening and monitoring that is explainable, auditable and regulator ready by design. Every alert, disposition and escalation is traceable, and your team stays in control as risk, volume and regulation evolve.
Napier AI / AML Index 2026-2027
Explore the 2026-2027 edition of our 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
Transaction Screening
It’s time. Let’s talk.
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approved by world leaders in risk management.
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