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Napier AI
AI-powered anti-money-laundering platform for screening and transaction monitoring.
Napier AI provides modular AML compliance software covering client screening, transaction monitoring and risk assessment for banks, payments firms and wealth managers. It emphasizes explainable AI to reduce false positives. The UK RegTech is trusted by more than 150 financial institutions.
- Category
- Financial Crime & AML
- Headquarters
- London, United Kingdom
- Company size
- Startup
- Deployment
- SaaS
- Ownership
- independent
- Website
- https://www.napier.ai/
Frameworks
BSA/AMLFATF6AMLDOFAC
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