Napier - News, Articles & Research

NextGen: AI – Join Finextra in London next week

Join us in London on 26 November to explore the current AI challenges, opportunities, and the future of AI in financial services.

20 hours

Company announcement/security

Napier AI combines AML tech with ThreatMark's fraud dettection package

Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.

15 October 2024

News/ai

NextGen: AI – A sneak peek of speakers and attendees

Finextra launches its inaugural Next:Gen AI event on 26 November 2024. Join us in London to help redefine what’s possible.

24 September 2024

Company announcement/crime

Romania's Salt Bank signs AML deal with Napier AI

Napier AI, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe.

14 May 2024

Company announcement/regulation

Finance in Motion and Napier AI partner on AML for secure impact investments

Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that Napier AI Continuum has been selected as the anti-money laundering and counter terrorist financing (AML/CTF) platform for world-leading impact asset manager, Finance in Motion.

24 April 2024

News/crime

Napier AI lands £45 million in funding

UK financial crime RegTech Napier AI has landed £45m in backing from US-based Crestline Investors.

21 February 2024

Company announcement/regulation

Napier Continuum for AML compliance now available as plug-and-play hosted service or headless API

Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.

07 February 2024

Company announcement/regulation

Napier and KYC Portal CLM team on AML compliance

Napier, the London-based intelligent compliance technology company, and KYC Portal CLM (KYCP), a client lifecycle management platform, are pleased to announce their partnership to provide financial institutions an end-to-end compliance solution.

06 December 2023

Event/crime

Webinar - AI regulation and innovation: Is a risk-based approach the best option for payments?

How are banks utilising AI technology to set up compliance strategies? What are the different ways that financial institutions are approaching AI regulation?

Speakers from: Mastercard, Dwolla, Napier

07 November 2023 617

Company announcement/regulation

Starling Bank goes live with new AML platform from Napier

Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling.

18 July 2023

Company announcement/people

Napier commits to French speaking Europe

Global AML technology specialist Napier has appointed French native Charles Duport in a move designed to better serve its existing and new customers in France, Benelux and Switzerland.

25 April 2023

Company announcement/regulation

Dubai International Financial Centre chooses Napier for client screening

Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening.

28 February 2023