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.
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 11
Date | Title | Description | Source |
26.02.2024 | Napier AI: Financial Crime Compliance RegTech Company Raises... | Napier AI – a London-based financial crime compliance RegTech – announced that it has received a sig... | pulse2.com... |
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 invest... | parsers.vc... |
23.02.2024 | Napier AI Secures £45 Million Investment from Crestline Inve... | Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that it has r... | aithority.... |
22.02.2024 | Napier AI Raises £45M in Funding | Napier AI, a London, UK-based company providing financial crime compliance software, raised £45M in ... | finsmes.co... |
21.02.2024 | London-based Napier AI bags €52M to fuel continued growth in... | Read this article in: London-based Napier AI, a regtech company specialised in delivering AI-powered... | siliconcan... |
02.11.2022 | IQ-EQ Employs Leading AI Compliance Capabilities With Napier | Napier, provider of leading anti-financial crime compliance solutions, announced that investor servi... | aithority.... |
01.09.2022 | Iteration Over Innovation: Taking An Incremental Approach To... | Lewis Wynne-Jones is the Vice President of Product at ThinkData Works. | forbes.com... |
17.12.2021 | Capgemini : The new horizon for anti-money laundering soluti... | Financial institutions are being squeezed from both sides in the crusade against money laundering. O... | marketscre... |
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 announc... | aithority.... |
17.08.2021 | Crypto Firm BCB Group Implements Robust AML Compliance Techn... | RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has anno... | aithority.... |
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