As 2024 draws to a close, it's the perfect time to reflect on a year of remarkable achievements for Napier AI. This year, we proudly won 14 prestigious awards and were shortlisted for numerous others, solidifying our position as a leader in financial crime compliance. These span a range of categories, from technical product excellence, innovation and to collaborative successes achieved alongside some of the world’s leading financial institutions we work with.
Highlights include:
1) Regulatory Leader of the Year 2024 – Monetary Authority of Singapore
Napier AI won ‘Regulatory Leader of the Year 2024’ organised by the Monetary Authority of Singapore (MAS) and the Singapore FinTech Association (SFA). The winners across 6 categories comprising financial institutions, FinTechs, solution providers and individuals, were recognised by an international panel of experts for their innovative solutions and efforts in unlocking key opportunities within the financial services industry.
Mr Sopnendu Mohanty, Chief FinTech Officer, MAS and Group Chief Executive Officer (designate), GFTN, said, “Once again, the Global FinTech Hackcelerator and FinTech Excellence Awards highlight the immense potential within the FinTech sector, showcasing exceptional innovations that address pressing challenges in the financial industry. We are proud to see this platform continue to foster impactful solutions that bring meaningful benefits to the financial industry and communities it serves. Our heartiest congratulations to all our winners!”
2) Celent Model Risk Manager – won by Napier AI customer Banco do Brasil
Our customer, Banco do Brasil has won the Celent Model Risk Manager 2024 Award for combatting financial crime, through optimising its sanctions screening performance and reducing false positive rates by more than 90% with Napier AI’s Transaction Screening.
Read full case study by Celent here
3) Best AI Solution for Regulatory Compliance – Regtech Insights Awards APAC 2024
The awards are designed to recognise excellence in RegTech solutions and services, and focus on vendors providing exceptional offerings to capital markets participants in APAC. Napier AI’s Client Screening solution with its powerful AI fuzzy name-matching and compliance first, explainable AI driven insights emerged as the winner for the Category ‘ Best AI Solution for Regulatory Compliance’.
4) Fintech Global – AI Fintech 100
The AIFINTECH100 is an annual list of 100 of the world’s most innovative AI solution providers for financial services selected by a panel of industry experts and analysts. The ranking aims to help senior management and technology executives evaluate which applications of AI in financial services have market potential and are most likely to succeed and have a lasting impact on the industry.
Download the full AI Fintech 100 2024 report
5) Waters Technology Asia Awards – Best KYC/AML Service
The WatersTechnology Asia Awards recognise excellence in the deployment and management of financial information and technology within Asia's capital market community.
All the winners and why they won
6) UK Fintech Awards 2024 – Regtech of the Year
The UK Fintech Awards celebrates the finest individuals and companies in the UK fintech scene, judged by an independent panel of experts from many of the world’s premier financial services.
See winners in other categories
7) Banking Tech USA Awards 2024 – Tech of the future – Risk & Compliance
The Banking Tech Awards USA, now in their 3rd year, recognise the outstanding achievements and successes in the banking and fintech industry across the United States. From start-ups to global giants, the awards recognise innovation, impact, and excellence at every level.
8) Regtech Insights Awards Europe 2024 – Best Solution for Digital Transformation in Regulatory Compliance
The awards recognise both established providers and innovative newcomers providing RegTech solutions to capital market participants that significantly improve their ability to respond effectively to evolving and ever more complex regulatory requirements.
See full list of 2024 winners in various categories
9) Fintech Global – Fincrime Tech 50 List
The FinCrimeTech50 is an annual list of 50 of the world’s most innovative tech companies offering solutions in financial crime and fraud prevention. See the full list of the the world’s leading tech companies fighting money laundering, fraud and financial crime in financial services.
10) Juniper Fintech & Payments Awards 2024 – Regtech Platform 2024 – Platinum Winner
The Juniper Fintech & Payments Awards Fintech & Payments Awards assesses and shortlists entries based on a number of criteria, including:
- Product Innovation
- Features & Benefits
- Product Partnerships
- Certification & Compliance
- Future Business Prospects
These shortlists are then assessed and scored according to a rigorous set of criteria and verified by our team of experts. Napier AI won the platinum award for Regtech Platform in 2024, twice in a row.
11) Regtech 100
The RegTech100 is an annual list of 100 of the world's most innovative RegTech companies. The list recognises the next generation of solution providers shaping the future of compliance, risk management, information security and financial crime prevention.
12) Regtech Insights Awards USA 2024 – Best Transaction Monitoring Solution
Napier AI’s Transaction Monitoring solution won the 2024 Regtech Insights Awards in USA. The solution showcased its innovation through a library of AML typologies, and an innovative sandbox environment with version control, built for even non-technical users.
13) Fintech power 50
The Fintech Power 50 is an annual guide to the most influential, innovative and powerful figures in the fintech industry. View the full list of Fintech Power50 here
14) Banking Tech Awards UK – Best Use of Regtech: Napier AI and Banco do Brasil
Banco do Brasil and Napier AI jointly won the ‘Best Use of Regtech’ category in the 25th Banking Tech Awards 2024.
As we celebrate the close of an incredible year, these awards and recognitions are more than just accolades—they are a reflection of the trust our customers place in us, the dedication of our team, and our commitment to innovation in financial crime compliance. We look forward to building on this success and continuing to raise the bar in 2025.
Photo by DESIGNECOLOGIST on Unsplash
