Napier AI

About

Napier AI provides anti-money laundering and financial crime compliance software to financial institutions, insurers, and wealth and asset management firms. Its Napier AI Continuum platform brings client and transaction screening, transaction monitoring and case management together, can be deployed on-premise or in the cloud, and each customer is assigned a dedicated Customer Success Manager. The company serves banking, payments, wealth and asset management, gaming, telco and insurance clients. Its team works from London, Belfast, Copenhagen, Dubai, Singapore, Kuala Lumpur, Sydney and New York, and it states ISO 27001:2022 certification and a SOC 2 Type 2 audit. Its data science team, led by Chief Data Scientist Dr Janet Bastiman, publishes the Napier AI / AML Index with GlobalData, which ranks 42 markets in its 2026-27 edition.