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.

Napier

We are proud to announce that Napier Continuum as the anti-money laundering platform for Satchel.eu, one of Europe’s fastest-growing digital banking providers. 

Napier’s solutions will equip Satchel with complete financial crime compliance for anti-money laundering and counter terrorist financing (AML/CTF), and will be integrated into Satchel’s own white labelled BaaS platform. Bringing the power of Napier’s intelligent compliance to Satchels’ global customer base. 

Learn more here: https://hubs.li/Q02hnjpp0  

Greg Watson

#AML #BaaS #payments

We're thrilled to announce our partnership at Transform Finance #TransformFinance's FinCrime & Cyber Security Summit in London! 🚀 

Join us as we immerse ourselves in a dynamic community, exploring diverse and valuable perspectives on maintaining security, compliance, competitiveness, and innovation within the financial sector. 🤝💼 

Let's pave the way for a secure, compliant, and innovative future together! 

Graham Hogan Greg Levene

#AML #Financialcrime #Risk #Cybercrime

Since the introduction of ChatGPT in 2022, there has been a significant focus on large language models (LLMs) and generative AI solutions. 

There is a lot of talk about using generative AI in the future, but how can compliance teams look to implement the technology to augment financial crime compliance today?  

For this blog, we partnered with David Choi at Oliver Wyman to share ways to get past the barriers of implementing AI in compliance processes: https://hubs.li/Q02gT6V00

#GenerativeAI #AI #Fintech #LLMs #AML

How can you replace inadequate screening algorithms to drive down false positive rates; to save, time, money and resources whilst fighting financial crime?  

William Monk, Chief Product Officer at Napier shares his step-by-step instructions: https://hubs.li/Q02gKXkt0

#falsepositive #compliance #financialcrime #risk #AML

The recent ‘Dear CEO’ letter from the UK’s Financial Conduct Authority (FCA) underscores the significant financial crime risks and increased scrutiny faced by wealth and asset management firms.  

The scale of consumers involved in this industry, with over 1.8 million portfolios and 14.3 million stockbroking accounts, elevates the sector's risk profile against money laundering concerns.   

Read 4 ways that wealth and asset management firms can transform compliance while maintaining quality customer experience: https://hubs.li/Q02g5GF20 

#AML #Risk #Financialcrime #Wealthandassetmanagement

Asset managers and fund distributors are increasingly demanding faster and more convenient ways to transact. They also demand more digital friendly solutions, that help automate transactions through an omni-channel distribution model.   

FundsDLT reduced their customer's asset management costs by 70% in fund distribution with Napier. Want to learn how? https://hubs.li/Q02fZ7kv0 

#AML #Investmentmanagement #Compliance #Risk

Issuers, processors, neobanks, and fintechs around the world are facing a challenge they hadn’t anticipated: regulators are shining their spotlights on the failings of the payments sector to tackle money laundering.   

In some cases, threatening to pull licenses for those firms that fail to meet compliance requirements.   

And to be fair to the fintech sector, it is making moves to try meet the mandates. But what more can be done? 

🎧Lis️ten to insights from Napier’s CTO, Nick Portalski for a fast start guide on financial crime compliance. Gain valuable insights on what fintechs and payment firms should be doing to navigate the regulatory landscape.  

https://hubs.ly/Q02fdxWb0  

#FinancialCrime #Fintech #Podcast #screening #transactionmonitoring

Generative AI is the latest buzz in financial crime compliance, but what can it actually do for your payments institution?  
 
Find out more on the role of AI in the fight against financial crime from Dr Janet Bastiman: https://lnkd.in/eRibbx-C  
 
#AI #Risk #Financialcrime #RegTech #AML

Napier would like to wish our partners, customers and community season's greetings and a happy new year. 

It’s been an amazing year for us, we’ve enjoyed collaborating with our colleagues in the financial crime fighting community, and cannot wait to push even harder next year.  

#financialcrime #aml #compliance

The impact of the development of AI technology has been compared to both the creation of nuclear weapons and the smartphone. 

However you look at it, AI is set to have a huge impact across all sectors, including financial services where there is increased demand for a clear picture of how we should use AI to tackle financial crime.  

🎙️ Listen to insights from Napier’s Dr Janet Bastiman for a deeper dive into ensuring safety and trust in AI implementation. Gain valuable insights on what organizations should be doing to navigate the evolving landscape. 🎧💡 https://lnkd.in/eizNDtRv

#FinancialCrime #Fintech #Podcast #AI

ProcessBolt is a competitor of Napier in the field of compliance and risk management solutions.

ProcessBolt

MyVest is a competitor of Napier in the financial technology sector, offering investment management solutions.

MyVest

Conquest Cyber is a competitor of Napier in the cybersecurity industry, providing advanced security solutions.

Conquest Cyber

CloudAware is a competitor of Napier in the cloud management and optimization sector, offering cloud management solutions.

CloudAware

Actimize AML is a competitor of Napier in the Anti Money Laundering category, specializing in AML solutions.

Actimize AML

Pipl is a competitor of Napier in the Anti Money Laundering category, offering AML solutions.

pipl

Oracle Financial Services Anti-Money Laundering is a competitor of Napier in the Anti Money Laundering category, providing AML solutions.

Oracle Financial Services Anti-Money Laundering

Hawk:AI is a competitor of Napier, developing a cloud-based software solution for the automated detection of suspected cases of financial crime.

Hawk:AI

Napier AI is a compliance technology specialist that provides AI-driven AML solutions to transform financial crime compliance from a legal obligation to a competitive edge. The company's platform combines big data technologies with AI and machine learning to increase efficiency and minimize risk. Their intelligent approach underpins policy, process, and procedure to focus on specific outcomes. The platform is fast, scalable, easily configurable, and user-friendly, strengthening AML defences and trade compliance capabilities while meeting compliance obligations in any sector.

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