Established · AML and Sanctions Screening
Napier AI
Napier AI sells anti-money laundering software for transaction monitoring, sanctions and customer screening, and client risk scoring to banks, payment firms and wealth managers. Based in London, with teams in Belfast, Copenhagen, Dubai, Singapore, Kuala Lumpur, Sydney and New York.
What it does
AML transaction monitoring, sanctions screening, customer screening, client risk scoring, case management
Named customers
Banco do BrasilBrighter SuperSalt BankFreemarketFXMizuho Bank LuxembourgSt James's PlaceAlpianUtmost GroupIQ-EQLGIAsuper
Rules covered
Recent news
- Salt Bank (Romania) partners with Napier AI for AML
- The Game LLC (UAE) adopts Napier AML screening
- Insights AI tested in the FCA Supercharged Sandbox
- Brighter Super selects Napier AI Continuum
Why it matters
Napier AI's customers include Banco do Brasil, Mizuho Bank Luxembourg and St James's Place, and Salt Bank in Romania and Brighter Super signed in 2026. Marlin Equity Partners made a majority growth investment in February 2025, and its Insights AI was tested in the FCA Supercharged Sandbox.
