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Napier AI

🌎 napier.ai

Napier AI is a compliance technology specialist based in London, England, focused on providing advanced solutions for Anti-Money Laundering (AML) and financial crime compliance. Their platform leverages big data, machine learning, and AI to enhance transaction monitoring and sanctions screening, helping businesses efficiently combat financial crime while meeting regulatory obligations. Founded in 2015, Napier AI aims to transform compliance from a legal obligation into a competitive advantage.

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Napier AI - Latest News and Updates

• Napier AI partnered with Plenitude, the Alan Turing Institute, and the FCA to launch a data science project using synthetic data to improve money laundering detection.
• Napier AI is expanding its technology team by establishing a new tech hub in Belfast and is hiring a QA Automation Engineer to design and maintain automated test suites.
• Napier AI won the 'Best Use of Regtech' award with Banco do Brasil for optimizing sanctions screening at the 25th Banking Tech Awards UK 2024.
• Napier AI won the 'Regulatory Leader of the Year' award at the Singapore FinTech Festival Fintech Excellence Awards 2024.
• Alpian Bank uses Napier AI for proactive transaction monitoring to enhance security in digital banking.

• Napier AI installed a client screening platform for Utmost Group in just 21 days, enhancing compliance and scalability.
• Napier AI released an AML index report highlighting that Saudi Arabia loses 5.74% of its GDP to financial crime.

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