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Partners
Napier AI partners with world leaders in risk management to deliver AI-powered technological innovation and drive down financial crime. Explore the directory to see how our global network strengthens our NextGen anti-money laundering offering.
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Service
AccentureAccenture delivers AI-driven compliance solutions, enabling financial institutions to enhance risk management and meet evolving regulatory demands.
Software
Babel StreetBabel Street provides AI-driven data analysis and multilingual search capabilities, enhancing risk assessment and threat intelligence.
Software
Data ActionData Action delivers secure banking and compliance solutions, enabling financial institutions to strengthen AML frameworks.
Service
DaviesDavies delivers risk and compliance advisory services, helping organisations optimise AML processes and regulatory frameworks.
Service
DeloitteDeloitte supports businesses with advanced financial crime risk strategies, integrating technology and expertise to drive compliance excellence.
Data Provider
Dow JonesDow Jones delivers premium risk and compliance data, empowering organisations to manage financial crime and regulatory risk effectively.
Data Provider
Dun & BradstreetDun & Bradstreet offers global business intelligence and risk assessment solutions, enhancing AML and due diligence processes.
Service
EYEY combines deep regulatory expertise with AI-driven insights to help organisations strengthen financial crime defences and compliance programmes.
Software
IBMIBM delivers AI-powered analytics and automation tools, enhancing fraud detection, AML compliance, and risk intelligence.
Software
KYCPKYCP streamlines customer due diligence and ongoing monitoring, ensuring compliance with global AML regulations, for a 360-degree view of the customer across the lifecycle.
Data Provider
LSEGLSEG provides trusted data and analytics to enhance risk assessment, transaction monitoring, and regulatory compliance.
Software
Mutual VisionMutual Vision provides digital banking and compliance solutions, supporting financial institutions in meeting AML obligations for mutual societies.
Service
PlenitudePlenitude specialises in financial crime compliance consulting, helping firms navigate regulatory requirements and improve risk management.
Service
PwCPwC provides expert financial crime advisory services, helping businesses navigate complex regulatory landscapes with confidence.
Software
StriseStrise connects all elements of your KYC/KYB process. Brace for future risks with a system fit for today's and tomorrow's regulations.
Service
SynpulseSynpulse specialises in digital transformation and risk management, optimising AML and compliance processes for financial institutions.
Software
ThreatmarkThreatmark offers advanced fraud prevention solutions, using AI and behavioural biometrics to detect and mitigate financial crime.
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Join our global network of industry leaders in financial crime prevention. Partner with us to drive innovation and shape the future of AI-powered anti-money laundering. Fill out the form to start the conversation today.
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