Napier AI
www.napier.ai · Banking
Pricing: Enterprise. Check current pricing →
AI anti-money-laundering and screening platform.
What it does
Napier AI provides an end-to-end AML and financial-crime compliance platform for banking, payments, and asset/wealth firms. It covers client screening, transaction screening, and monitoring, with machine learning used to reduce false positives.
✓ Best for
Financial institutions needing configurable AML screening and monitoring at scale.
Capabilities
Client screening across sanctions, PEPs, adverse mediaReal-time transaction screeningTransaction monitoring with built-in AML typologiesPerpetual client risk assessmentRule-testing sandbox environment
Checked against www.napier.ai on 2026-06-26.
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