Napier

Napier AI is an anti money laundering and financial crime compliance platform for regulated financial institutions. It screens clients and payments, monitors transactions and assesses client risk continuously, using machine learning to cut both false positives and missed cases so that compliance teams can make faster, better supported decisions. It is built for banks, payment service providers, asset and wealth managers and insurers. The Continuum platform has four components: Client Screening against sanctions lists, politically exposed persons and adverse media; Transaction Screening for real time payment checks; Transaction Monitoring with more than one hundred built in AML typologies; and Perpetual Client Risk Assessment, which maintains a single risk view across the client lifecycle. Supporting features include batch and real time screening across multiple lists, a sandbox for testing rules before deployment, configurable dashboards, automated reporting and workflow automation. The architecture is cloud native and API first. Napier offers three ways to deploy: Continuum Pro as a customizable enterprise platform, Continuum Live as a rapid plug and play deployment, and Continuum Flow as an API layer inside existing systems. The company is ISO 27001:2022 certified and SOC 2 Type 2 audited, and states that its products are developed in collaboration with regulators. Pricing is not published. Napier sells through demo requests and direct conversations with its sales team, and terms are quoted individually for each institution.