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Napier AI

AML transaction monitoring and screening with false-positive reduction

Napier AI's Continuum platform covers transaction monitoring, client and payment screening and customer risk assessment, applying machine learning to cut alert noise. It serves banks, payment firms and wealth and asset managers, and took growth capital from Crestline in 2024.

GAII take
Wealth and asset management is named but lightly referenced; validate alert-reduction claims on fund-specific transaction patterns.
Website
napier.ai
Headquarters
London, UK
Founded
2015
Company type
Startup
Funding
Series C+
Latest round
Growth investment, GBP 45m, February 2024 (Crestline Investors)
Status
Active — Predominantly banking and payments. The company names wealth and asset management as a client segment, but fund-specific references are limited in the public re
Buyer
Investment banksWealth managers & RIAsAsset managers
Asset class
Multi-asset
Workflow
ComplianceRisk & monitoring
Ai capability
Time-series MLNLP & sentiment
Delivery
SaaS applicationDeployed in client cloud

GAII ID GAII-T0300 · Updated 2026-10-22 · Compiled from public sources for educational and informational purposes. Not investment advice.