Napier AI

Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox for testing rules before they go live. The company was founded in 2015 and is based in London.

Modules Listed products are Transaction Monitoring (KYT), Client Activity Review, Payment Screening, AI Rule Sandbox and Dynamic Risk Scoring. The sandbox lets compliance teams try new scenarios against data and see how they behave, while explainability is meant to help justify alerts to auditors and regulators.

Who it suits Stated target verticals are payment processors, EMIs, banks, FX brokers and wealth management. According to the company, the platform is tuned for the high transaction speeds typical of PSPs and EMIs.

Geography and deployment Napier AI names the UK, the EU, the US, the Middle East and APAC as its markets. It is offered as enterprise SaaS or on-premise software, so both cloud and self-hosted setups are possible. Pricing is not published and depends on volumes and modules selected.