Napier is a new breed of anti-money laundering and compliance tech provider. Trusted by the world’s leading financial institutions, we are transforming compliance from legal obligation to competitive edge. Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy. 

We build cutting-edge compliance technology to help companies in any sector comply with money laundering regulations, detect suspicious transactions, screen potential customer & business partners and help analysts predict customer behaviour. We know we can make a real difference, by focusing on efficiency and outcomes.

That’s why we have built an evolving suite of intelligent compliance products that aims to capture and share best practice across all sectors. Napier uses deep industry knowledge and cutting-edge technologies such as artificial intelligence and machine learning to help financial institutions detect suspicious behaviours and fight financial crime. 

The current Napier solutions are:

  • Transaction Monitoring
  • Transaction Screening
  • Client Screening
  • Risk-based scorecard
  • Client Activity Review

Our Client Activity Review solution has been well received amongst Tier 1 institutions, and has helped to give them a more holistic view of their clients, whilst enabling perpetual KYC. 

All Napier products are built our next generation Intelligent Compliance Platform. Enhanced by artificial intelligence it can be delivered via public cloud, private cloud or on premise.