Tag: Napier AI

Resilience has become a defining requirement for financial institutions operating in an increasingly digitised environment. Napier AI, an AI-powered financial crime compliance solutions developer, recently...

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

Artificial intelligence is quickly emerging as a priority investment area for financial crime teams, especially in anti-money laundering. Napier AI recently gathered industry practitioners...

FreemarketFX, a global payments and FX infrastructure provider, has expanded its strategic partnership with Napier AI, a London-headquartered RegTech specialising in financial crime compliance,...

The latest Napier AI / AML Index 2025-2026 reveals that compliance costs are rising faster than money laundering losses, even in markets that have...

Brighter Super, one of Queensland’s largest superannuation funds, has strengthened its compliance framework by deploying the Napier AI Continuum platform. The organisation, which manages A$36bn...

Bank Negara Malaysia (BNM) has opened a public consultation to shape how artificial intelligence (AI) can be used responsibly in the country’s financial system. Napier...

Napier AI has named Stacy Lowe as its new chief people officer to strengthen its global growth and people strategy. The London-based RegTech firm, known...

Napier AI, the London-based financial crime compliance technology firm, is celebrating its tenth anniversary by earning recognition across ten leading industry reports. The milestone highlights...

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under...