Napier

Napier is an AI platform for automating anti-money laundering (AML) work in banks and financial institutions. It helps compliance teams cut down false alerts, speed up investigations, and meet regulatory requirements.

What it does

Napier supports AML and transaction monitoring workflows by analyzing large volumes of data, flagging suspicious activity, and producing outputs for compliance reporting.

• Analyze transactions and customer data to identify potentially suspicious operations
• Reduce false positives to lower analyst workload
• Automate routine AML tasks to save time during reviews
• Generate reports for compliance teams and regulatory needs
• Configure workflows and rules to fit an organization’s specific requirements

Security and data protection

The platform supports ISO 27001 and SOC2 Type 2 security standards. Data is protected throughout the full lifecycle.

When it may not be a fit

Napier may be less suitable for small companies without a dedicated compliance team. Implementation and training take time, and the product can feel complex for new users. Integrations with external services are limited.