We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform.
But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It rapidly strengthens your AML defences and trade compliance capabilities, while meeting your company’s compliance obligations and challenges in any sector.
But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It rapidly strengthens your AML defences and trade compliance capabilities, while meeting your company’s compliance obligations and challenges in any sector.
Location: United Kingdom, England, City of London
Employees: 51-200
Total raised: $57.08M
Founded date: 2015
Funding Rounds 1
| Date | Series | Amount | Investors |
| 26.02.2024 | - | $57.08M | Crestline ... |
Mentions in press and media 12
| Date | Title | Description |
| 30.05.2024 | DIGIT EXPO West: Harnessing Data To Achieve AI Success | “There’s a reason it’s called data science,” Dr Janet Bastiman, chief data scientist at Napier AI said to a packed keynote hall at DIGIT Expo West. “Because science is magic that works.” While advances in AI may seem magical, they can cast ... |
| 26.02.2024 | Napier AI: Financial Crime Compliance RegTech Company Raises £45 Million | Napier AI – a London-based financial crime compliance RegTech – announced that it has received a significant investment from Crestline Investors, which is a US-based and credit-focused institutional alternative asset manager, to accelerate ... |
| 24.02.2024 | Napier AI: A Rising Star in Financial Crime Compliance | Napier AI, a London-based financial crime compliance RegTech, has secured a hefty £45 million investment from Crestline Investors, Inc. This injection of capital is set to propel Napier AI's growth trajectory to new heights in the ever-evol... |
| 23.02.2024 | Napier AI Secures £45 Million Investment from Crestline Investors | Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that it has received a significant investment from Crestline Investors, Inc. (“Crestline”), a US based, credit-focused institutional alternative asset ma... |
| 22.02.2024 | Napier AI Raises £45M in Funding | Napier AI, a London, UK-based company providing financial crime compliance software, raised £45M in funding. The round saw participation from Crestline Investors. The company intends to use the funds to accelerate its growth trajectory. Led... |
| 21.02.2024 | London-based Napier AI bags €52M to fuel continued growth in AI-powered financial crime compliance | Read this article in: London-based Napier AI, a regtech company specialised in delivering AI-powered anti-money laundering and financial crime compliance software, announced on Wednesday that it has secured £45M (approximately €52M) from Cr... |
| 02.11.2022 | IQ-EQ Employs Leading AI Compliance Capabilities With Napier | Napier, provider of leading anti-financial crime compliance solutions, announced that investor services group IQ-EQ is upgrading its screening capabilities to Napier’s AI-enhanced Client Screening. Latest Aithority Insights : Adobe Target A... |
| 01.09.2022 | Iteration Over Innovation: Taking An Incremental Approach To Your Data Strategy | Lewis Wynne-Jones is the Vice President of Product at ThinkData Works. |
| 17.12.2021 | Capgemini : The new horizon for anti-money laundering solutions | Financial institutions are being squeezed from both sides in the crusade against money laundering. On one side are regulators and the risk of serious fines and investigations. On the other are valued customers who will only tolerate so many... |
| 13.10.2021 | Singapore-Based POS Startup Turns To Napier For AML controls | RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) techno... |
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