Napier AI Continuum is an end-to-end financial crime compliance platform that uses AI to help financial institutions with anti-money laundering (AML) screening and monitoring. It offers modular solutions including client screening, transaction screening, transaction monitoring, and perpetual client risk assessment. The platform is designed to be flexible, scalable, and regulator-ready, with features such as advanced fuzzy-matching for reduced false positives, over 100 inbuilt AML typologies, and real-time batch screening. It can be deployed on-premise or in the cloud, and integrates via APIs. Trusted by over 150 financial institutions.
Key Benefits
- Compliance-first AI designed with regulators
- Flexible and modular platform with multiple deployment options
- Advanced fuzzy-matching reduces false positives
- Over 100 inbuilt AML typologies for transaction monitoring