Napier
Functionality
Risk Management
Description
Napier uses AI to provide Transaction monitoring and Screening solutions for banks and fintechs globally.
Share
Bio
Napier AI specializes in AI-enhanced financial crime compliance solutions. Its flagship platform, Napier Continuum, offers modular tools for transaction monitoring, client screening, and risk assessment, enabling financial institutions to detect and prevent financial crimes more effectively. Serving over 150 clients globally, including major banks and fintechs, Napier AI caters to organizations of varying sizes, from SMEs to large enterprises.
Year Founded
2015
Locations
Global
Key Market
Financial Services
Features
AI Co-pilot
Open API
Payment Screening
Risk Assessments
Screening
Transaction Monitoring
Workflow Automation
Market Focus
Segmentation
- Mid-Market
- Enterprise
Target Markets
- Banking
- Payments
- Wealth & Asset Management
- Insurance
- Fintech
Local Group
- SEON
- FullCircl
- Pirani
- iDenfy
- Onfido
- Socure
- Sumsub
- Ondato
Data sources and Integrations
- Direct API
Market Map
Strengths
Coming soon
Weaknesses
Coming soon
Pricing
Coming soon
Aventine Rating
Aventine Comment
Coming soon
Raised
£45m
Investors
-
Marlin Equity Partners
-
Crestline Investors
Executives
Greg Watson
Chief Executive Officer
N/A