Napier AI
🇬🇧 GB
AI-powered AML transaction monitoring and client screening platform
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.
- 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.
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.
Work at Napier AI?
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Integrations
Napier AI: frequently asked questions
- Which tools does Napier AI integrate with?
- Napier AI connects with Dow Jones, Refinitiv and LexisNexis.
Other vendors in AML Transaction Monitoring Software
- cleversoft🇩🇪AI-powered AML, KYC compliance and regulatory reporting software for financial institutions
- Temenos Financial Crime Mitigation🇨🇭AI-driven AML, KYC and fraud detection for banks
- Hawk AI🇩🇪AI-driven AML transaction monitoring with explainable decisions for financial institutions
- ComplyAdvantage🇬🇧AI-driven AML transaction monitoring and sanctions screening for fintechs and banks
- AMLYZE🇱🇹Cloud AML transaction monitoring for fintechs and neobanks
- RiskShield🇩🇪AI-driven AML and fraud prevention for financial institutions
- Salv🇪🇪AML transaction monitoring with configurable rules and real-time screening for banks and fintechs
- Lucinity🇮🇸AI-powered AML transaction monitoring and case management for banks and fintechs
- Vyntra🇧🇪AI-driven AML transaction monitoring for banks and financial institutions
- IMTF Siron® Compliance🇨🇭AI-driven AML and financial crime compliance for banks and insurers
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.