Introducing

Enterprise platform for AML screening and monitoring, enhanced with AI.

Napier AI Continuum Pro is a highly flexible and customisable service offering for our award-winning financial crime risk management platform: Napier AI Continuum.

Trusted by./

Built for enterprises with complex needs, it can be deployed on-premise, in the cloud, or across multiple environments, ensuring seamless integration with existing systems.

Key benefits./

Faster
Live in as little as 21 days, no phasing
Smarter
Reduce false positives up to 97%. 65%+ improvement in case investigation time
Trusted
Trusted AML typologies built in partnership with regulators
Highly Configurable
Unparalleled customisation capabilities to meet specific, complex compliance needs
Flexible Deployment
Deployable on any leading cloud and on-premise
Auditable and explainable AI
Provides transparency and accountability in AI-driven processes, ensuring a compliance-first approach
Future-proof financial crime compliance
Scales with business needs, accommodating increasing data volumes and regulatory demands
Operational Efficiency
50%+ reduction on operational overheads

Highly configurable solutions deployed to suit your needs./

Financial crime compliance solutions aren’t 'one size fits all’. Where financial institutions need to fill gaps in AML expertise and have varying risk appetites - they need agile and modular solutions that can be deployed flexibly, whether on-premises, on Napier AI's private cloud, or across multiple environments.  

1 platform. 3 ways to connect

Enterprise Platform

• Highly configurable
• On premise, private cloud, or SaaS deployment
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Plug-and-Play

• Turnkey cost-efficient compliance
• Automated low-touch workflow
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Headless API

• Integrated to existing tech stack
• Maps to existing case management workflows
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AML compliance tailored for you

Napier AI Continuum Pro is suited for organisations with legacy systems or unique business models and risk appetites. This service offering of Napier AI’s platform provides unparalleled customisation capabilities for intricate data models and bespoke data integration.
It empowers businesses with large volumes to have the flexibility to customise the solution to meet specific, complex needs, eliminating inefficiencies associated with one-size-fits-all solutions.  

Our solutions

Incorporate one or all of Napier AI’s cutting-edge AML tools in Napier AI Continuum to build an end-to-end approach to risk management.

Client
Screening

Real-time and batch screening across sanctions, PEPs & adverse media
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Transaction Monitoring

Real-time monitoring of transactions with over 100+ inbuilt AML typologies
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Transaction
Screening

Highly performant & scalable real-time screening of all payment types
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Perpetual Client Risk Assessment

360° view of risk across the entire AML lifecycle
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“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
Chief Technology Officer

"We needed to rapidly migrate and then implement our existing screening protocols to the new system, so we were delighted that Napier was able to merge two legacy systems neatly into a single hosted instance while levelling up our capabilities. As the business continues to grow, we are delighted to have a new scalable and user-friendly system that will keep us one step ahead of our obligations and enhance our overall services."

Paul Smith
Chief Risk Officer

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
Group Money Laundering Reporting Officer

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
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