tech from europe

Napier AI

🇬🇧 GB

AI-powered AML transaction monitoring and client screening platform

GDPRISO 27001:2022SOC 2 Type 2
Napier AI is a UK-based financial crime compliance platform offering transaction monitoring with 100+ built-in AML typologies, client and transaction screening against sanctions, PEPs and adverse media, and no-code rule building. It supports cloud or on-premise deployment and holds ISO 27001:2022 and SOC 2 Type 2 certifications. Pricing is custom and quote-based.

Features

Client Screening

  • Real-time and batch screening for sanctions, PEPs, and adverse media
  • AI fuzzy name matching in 20+ languages
  • Perpetual Client Risk Assessment (pCRA) for continuous risk scoring

Transaction Monitoring

  • 100+ AML typologies for transaction monitoring
  • Rule sandbox for non-technical users
  • False positive reduction with explainable AI insights

Regulatory Reporting

  • Pre-fills up to 80% of SAR, STR, and SMR report fields
  • Direct filing where supported
  • Automated reporting and workflow

Platform & Deployment

  • Cloud-native, API-first architecture
  • On-premise and cloud deployment options
  • Low latency during transaction spikes

Integration & Data

  • Data-agnostic vendor integration
  • Connects with major third-party providers (Dow Jones, Refinitiv, LexisNexis)
  • Modular architecture for existing compliance workflows

Deployment Models

  • Continuum Pro for enterprise deployment with heavy customisation
  • Continuum Live for plug-and-play rollout
  • Continuum Flow for API integration into existing stacks

Pricing

Pricing is on request (custom quotes).

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

  • ISO 27001ISO 27001:2022
    Evidence →
  • SOC 2SOC 2 Type 2

    Annual audit covering security, confidentiality, and privacy controls.

    Evidence →
  • Self-hosting availableOn-premises deployment
    Evidence →
  • Documented data exportSpreadsheet export for entity screening matches
    Evidence →
  • Local-language support

    Support team includes staff fluent in French and Italian.

    Evidence →

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

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Napier AI — verified European company on tech-from-europe.euNapier AI — verified European company on tech-from-europe.eu

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Integrations

Dow JonesRefinitivLexisNexis

Napier AI: frequently asked questions

Which tools does Napier AI integrate with?
Napier AI connects with Dow Jones, Refinitiv and LexisNexis.

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Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.