- Home
- Anti-Money Laundering Software
- Napier AI Continuum
Napier AI Continuum
London, United Kingdom
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 supports real-time and batch checks across sanctions, politically exposed persons, and adverse media. Transaction Monitoring provides 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 remain responsible for important actions. Risk teams can adjust rules and thresholds in a no-code sandbox. Secure APIs connect the platform with existing workflows and third-party systems. Deployment can use leading cloud services, on-premises environments, or a plug-and-play approach. Napier says the system handles billions of transactions annually and includes regulatory reporting and audit trails. Security measures listed include annual CREST-certified penetration testing, continuous vulnerability scanning, encryption in transit and at rest, ISO 27001:2022 certification, and SOC 2 Type 2 certification. Pricing is available on request.
For and against
For
- Real-time and batch client screening
- More than 100 AML typologies
- No-code rule and threshold changes
- Cloud, on-premises, or plug-and-play deployment
- Dedicated customer success manager
Against
- Paid product
- Pricing requires contacting the maker
- Enterprise compliance focus may not suit small teams
- Deployment details should be confirmed
The verdict
Napier AI Continuum brings screening, monitoring, risk assessment, investigation automation, and reporting into one compliance platform. Prospective buyers should request pricing and confirm deployment, integration, and workflow requirements with Napier.
Who it suits
It is aimed at financial institutions and regulated firms in insurance, wealth management, and asset management. Compliance teams needing screening, monitoring, investigations, risk assessment, and reporting may find its modules relevant.
On the record
- AI insights
- The site says AI insights are presented in plain language to help analysts make decisions without decoding mathematical jargon or code.napier.ai · read 8 Oct 2026
- Automation
- The platform automates low-level tasks, alerts, workflows, and case management, while teams validate and act on important alerts.napier.ai · read 8 Oct 2026
- Automation and AI
- The platform uses AI agents and automation to support investigations, alerts, workflows and case management, with human decision-makers in control.napier.ai · read 8 Oct 2026
- Commercial model
- Napier describes its model as a subscription with continuous innovation delivered bi-annually at no additional cost.napier.ai · read 8 Oct 2026
- Compliance certifications
- Napier states that Continuum is certified to ISO 27001:2022 and SOC 2 Type 2.napier.ai · read 8 Oct 2026
- Configuration
- Risk teams can adjust rules and thresholds in a no-code sandbox without engineering support.napier.ai · read 8 Oct 2026
- Core modules
- The platform offers Client Screening, Transaction Screening, Transaction Monitoring and Perpetual Client Risk Assessment.napier.ai · read 8 Oct 2026
- Deployment
- The platform can be deployed on leading cloud services or on-premises, and is also offered as a plug-and-play deployment.napier.ai · read 8 Oct 2026
- 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.napier.ai · read 8 Oct 2026
- Headquarters and founding
- Napier AI is headquartered in London, United Kingdom, and was founded in 2015.napier.ai · read 8 Oct 2026
- Integration
- Napier describes comprehensive API support for integrating with third-party systems and says the platform can connect to existing workflows via secure APIs.napier.ai · read 8 Oct 2026
- Integrations
- Napier says the platform supports secure APIs to connect with existing workflows and third-party systems.napier.ai · read 8 Oct 2026
- Pricing availability
- The product pages invite prospective customers to book a demo and do not state a price.napier.ai · read 8 Oct 2026
- Pricing model
- Napier describes a subscription model with biannual innovation updates at no additional cost; the pages reviewed do not state a price.napier.ai · read 8 Oct 2026
- Purpose
- Napier AI Continuum is an anti-money laundering and financial crime compliance platform for financial institutions.napier.ai · read 8 Oct 2026
- Scale
- Napier says the platform handles billions of transactions a year and is designed for enterprise scale.napier.ai · read 8 Oct 2026
- Screening
- Client Screening supports real-time and batch screening across sanctions, PEPs and adverse media.napier.ai · read 8 Oct 2026
- Screening and monitoring
- Its solutions include real-time and batch client screening, real-time transaction screening, transaction monitoring, and perpetual client risk assessment.napier.ai · read 8 Oct 2026