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Napier AI Continuum

napier.ai

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Spec score 7.5 #6 of 16 in Anti-Money Laundering Software

What it is

Napier AI Continuum is a paid anti-money laundering and financial crime compliance platform for financial institutions and other regulated firms. Its modules cover Client Screening, Transaction Screening, Transaction Monitoring and Perpetual Client Risk Assessment. Client screening runs in real time or batches across sanctions, politically exposed persons and adverse media. Transaction Monitoring offers real-time monitoring with more than 100 built-in AML typologies. AI agents and automation support investigations, alerts, workflows and case management while human decision-makers retain control. Risk teams can change rules and thresholds in a no-code sandbox. Secure APIs connect the platform with existing workflows and third-party systems. Deployment options include leading cloud services, on-premises installation and a plug-and-play deployment. Napier says the system handles billions of transactions annually. It lists annual CREST-certified penetration testing, continuous vulnerability scanning, encryption in transit and at rest, ISO 27001:2022 and SOC 2 Type 2 certification. Customers receive a dedicated Customer Success Manager and 24-hour support-portal access. Pricing is available on request.

Spec sheet

Purpose
Napier AI Continuum is an anti-money laundering and financial crime compliance platform for financial institutions.Read 8 Oct 2026 · napier.ai
Deployment
The platform can be deployed on leading cloud services or on-premises, and is also offered as a plug-and-play deployment.Read 8 Oct 2026 · napier.ai
Integrations
Napier says the platform supports secure APIs to connect with existing workflows and third-party systems.Read 8 Oct 2026 · napier.ai
Security
Napier states that Continuum has annual penetration testing by a CREST-certified third party, continuous vulnerability scanning, and encryption in transit and at rest.Read 8 Oct 2026 · napier.ai
Support
Napier says each customer receives a dedicated Customer Success Manager and access to a 24-hour support portal.Read 8 Oct 2026 · napier.ai
Headquarters
London, United KingdomRead 28 Sep 2026 · napier.ai
Founded
2015Read 28 Sep 2026 · napier.ai
AI insights
The site says AI insights are presented in plain language to help analysts make decisions without decoding mathematical jargon or code.Read 8 Oct 2026 · napier.ai
Automation
The platform automates low-level tasks, alerts, workflows, and case management, while teams validate and act on important alerts.Read 8 Oct 2026 · napier.ai
Automation and AI
The platform uses AI agents and automation to support investigations, alerts, workflows and case management, with human decision-makers in control.Read 8 Oct 2026 · napier.ai
Commercial model
Napier describes its model as a subscription with continuous innovation delivered bi-annually at no additional cost.Read 8 Oct 2026 · napier.ai
Compliance certifications
Napier states that Continuum is certified to ISO 27001:2022 and SOC 2 Type 2.Read 8 Oct 2026 · napier.ai
Configuration
Risk teams can adjust rules and thresholds in a no-code sandbox without engineering support.Read 8 Oct 2026 · napier.ai
Core modules
The platform offers Client Screening, Transaction Screening, Transaction Monitoring and Perpetual Client Risk Assessment.Read 8 Oct 2026 · napier.ai
Detection engine
The platform combines a detection engine with an intelligence layer that feeds new knowledge back into the system, with AI agents intended to reduce noise and learn an organisation’s environment.Read 8 Oct 2026 · napier.ai
Headquarters and founding
Napier AI is headquartered in London, United Kingdom, and was founded in 2015.Read 8 Oct 2026 · napier.ai
Integration
Napier describes comprehensive API support for integrating with third-party systems and says the platform can connect to existing workflows via secure APIs.Read 8 Oct 2026 · napier.ai
Pricing availability
The product pages invite prospective customers to book a demo and do not state a price.Read 8 Oct 2026 · napier.ai
Pricing model
Napier describes a subscription model with biannual innovation updates at no additional cost; the pages reviewed do not state a price.Read 8 Oct 2026 · napier.ai
Scale
Napier says the platform handles billions of transactions a year and is designed for enterprise scale.Read 8 Oct 2026 · napier.ai
Screening
Client Screening supports real-time and batch screening across sanctions, PEPs and adverse media.Read 8 Oct 2026 · napier.ai
Screening and monitoring
Its solutions include real-time and batch client screening, real-time transaction screening, transaction monitoring, and perpetual client risk assessment.Read 8 Oct 2026 · napier.ai
Target users
Napier says it serves financial institutions and firms in insurance, wealth management, and asset management.Read 8 Oct 2026 · napier.ai
Transaction monitoring
Transaction Monitoring provides real-time monitoring with more than 100 inbuilt AML typologies.Read 8 Oct 2026 · napier.ai

Strong points and limits

Strong points

  • Real-time and batch screening across key risk categories
  • More than 100 built-in AML transaction typologies
  • No-code rule and threshold configuration
  • Cloud, on-premises and plug-and-play deployment options
  • ISO 27001:2022 and SOC 2 Type 2 certified

Limits

  • Paid product with pricing available on request
  • AI-supported workflows still retain human decision-makers
  • Enterprise-scale deployment may require integration planning

Who it suits

It suits financial institutions and regulated firms, including insurance, wealth management and asset management organizations. It is also relevant to teams needing configurable screening, monitoring, risk assessment, case management and regulatory reporting.

Verdict

Napier AI Continuum brings screening, monitoring, risk assessment and case management into one platform. Its deployment choices, no-code configuration and stated security certifications will matter to regulated organizations evaluating enterprise compliance software.

Where Specifiction places it

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