Value proposition

Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edge.

We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform.

But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It rapidly strengthens your AML defences and trade compliance capabilities, while meeting your company’s compliance obligations and challenges in any sector.

Big Data, Machine Learning, Business Process Management, Anti-money Laundering, FCPA, Business Decision Management, AI, Transaction Monitoring, Sanctions Screening, Payment Screening, Compliance Technology, AML, Transaction Screening, and Regulatory compliance