Napier AI provides the Continuum platform, an AI‑enhanced compliance suite that unifies client screening, transaction monitoring, and risk assessment for financial institutions. By leveraging machine‑learning and natural‑language processing, it reduces false positives and negatives, delivers explainable risk scores, and automates workflow to accelerate investigations while meeting AML regulatory requirements.
Funding
$56.9M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions must meet extensive anti‑money laundering (AML) and financial crime regulations, but traditional screening and monitoring tools generate high volumes of false alerts, require manual rule tuning, and are difficult to scale across geographies and transaction volumes.
Solution
Napier AI offers the Continuum platform, an AI‑enhanced, end‑to‑end financial crime compliance suite that unifies client screening, transaction screening, transaction monitoring, and perpetual client risk assessment. The platform uses compliance‑first machine learning and natural‑language processing to improve match quality, reduce false positives and false negatives, and provide explainable risk scores. Deployable on‑premise, in the cloud, or as a SaaS solution, it integrates with existing tech stacks via secure APIs and includes sandbox environments for rule testing without impacting production. Real‑time analytics, AI advisory insights, and automated workflow orchestration enable compliance teams to investigate alerts faster, lower operational costs, and meet regulatory obligations more efficiently.
Target Audience
Primary customers are compliance, risk and AML teams at banks, payment processors, and asset‑and‑wealth management firms that require scalable, AI‑powered screening and monitoring across multiple jurisdictions.
Features
- AI‑driven fuzzy matching and multilingual name resolution supporting 25+ languages for client screening
- Over 100 pre‑built AML typologies and a no‑code rule builder with sandbox testing for transaction monitoring
- Real‑time transaction screening capable of processing hundreds of millions of payments against sanctions, PEP and adverse media lists
- Perpetual client risk assessment engine that ingests risk events from screening, monitoring and KYC to generate dynamic risk scores
- Explainable AI advisory layer that provides plain‑language reasons for alert discounts or escalations
- Flexible deployment options (SaaS, private cloud, on‑premise) with ISO 27001:2022 and SOC 2 Type 2 compliance
- Integrated workflow and case‑management automation, including automated task assignment and regulatory reporting manager
- Scalable, low‑latency architecture designed for horizontal scaling and high transaction throughput