Napier Continuum
napier.ai
What it is
Napier AI Continuum is an end-to-end platform for anti-money-laundering and financial-crime compliance. Its coverage includes client screening, transaction screening, transaction monitoring, and ongoing client risk assessment. Client Screening performs real-time and batch checks against sanctions, politically exposed persons, and adverse media. Transaction Monitoring works in real time with more than 100 built-in AML typologies. AI agents and automation assist with alerts, workflows, case management, and investigations while human decision-makers retain control. Risk teams can change rules and thresholds in a no-code sandbox without engineering support, and APIs connect Continuum to third-party systems and existing workflows. Napier says it can run on leading cloud platforms or on premises and handle billions of transactions a year. Listed safeguards include annual penetration testing by a CREST-certified third party, continuous vulnerability scanning, and encryption in transit and at rest. Napier lists ISO 27001:2022 and SOC 2 Type 2 certifications. The platform is available through Microsoft Marketplace and is offered through API, self-hosted, and web access. Pricing is on request.
Spec sheet
- Purpose
- Napier AI Continuum is an end-to-end financial crime compliance platform for anti-money laundering work.Read 4 Oct 2026 · napier.ai
- Intended users
- Napier says it serves risk, compliance, IT, and financial crime professionals in banking, payments, wealth and asset management, gaming, telecommunications, and insurance.Read 4 Oct 2026 · napier.ai
- Deployment
- Napier says Continuum can be deployed on leading cloud platforms or on premises.Read 4 Oct 2026 · napier.ai
- Integrations
- The platform offers APIs to integrate with third-party systems and connect to existing workflows.Read 4 Oct 2026 · napier.ai
- Security
- Napier says Continuum has annual penetration testing by a CREST-certified third party, continuous vulnerability scanning, and encryption in transit and at rest.Read 4 Oct 2026 · napier.ai
- Support
- Napier lists support enquiries at [email protected].Read 4 Oct 2026 · napier.ai
- Headquarters
- London, United KingdomRead 28 Sep 2026 · napier.ai
- AI and automation
- The platform uses AI agents and integrated automation for alerts, workflows, case management, and investigation tasks, with human decision-makers in control.Read 4 Oct 2026 · napier.ai
- Certifications
- Napier says Continuum is certified to ISO 27001:2022 and SOC 2 Type 2.Read 4 Oct 2026 · napier.ai
- Client screening
- Client Screening supports real-time and batch screening across sanctions, politically exposed persons, and adverse media.Read 4 Oct 2026 · napier.ai
- Configuration
- Risk teams can adjust rules and thresholds in a no-code sandbox without engineering support.Read 4 Oct 2026 · napier.ai
- Marketplace
- Napier AI Continuum and its individual screening and monitoring solutions are available through Microsoft Marketplace, with integration and management across Microsoft Azure and other Microsoft products.Read 4 Oct 2026 · napier.ai
- Scale
- Napier says the platform handles billions of transactions a year.Read 4 Oct 2026 · napier.ai
- Screening and monitoring
- Its solutions include client screening, transaction screening, transaction monitoring, and perpetual client risk assessment.Read 4 Oct 2026 · napier.ai
- Transaction monitoring
- Transaction Monitoring offers real-time monitoring with more than 100 built-in AML typologies.Read 4 Oct 2026 · napier.ai
Plans and prices
Napier AI Continuum Priced on request Pricing not shown; book a demo Read 4 Oct 2026 · napier.ai
Strong points and limits
Strong points
- Real-time and batch client screening
- Transaction monitoring includes over 100 AML typologies
- No-code rule and threshold adjustments
- API integrations connect existing workflows
- Cloud or on-premises deployment
Limits
- Pricing is available only on request
- Implementation requires compliance and technical teams
- Human review remains part of decision-making
- Deployment choices require infrastructure planning
Who it suits
It is aimed at risk, compliance, IT, and financial-crime professionals in banking, payments, wealth and asset management, gaming, telecommunications, and insurance. It suits organizations needing screening, monitoring, configurable rules, and integrations.
Verdict
Continuum brings screening, monitoring, automation, and configurable risk controls into one compliance platform. Its deployment options and listed security certifications suit organizations with substantial AML operations, but pricing and implementation details require a direct discussion.
Where Specifiction places it
- Sanctions Screening Software#12 of 247.3
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