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Napier expands AML services with plug-and-play and API offering

By Gloria Methri

February 07, 2024

  • Anti - Money Laundering
  • Client Screening
  • Financial Crime Compliance

Napier, Compliance Technology, RegTech, Financial Crime, Napier Continuum, UKNapier, the London-based global financial crime compliance RegTech, has announced that its Anti Money Laundering (AML) platform is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow.

These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.

Napier Continuum Live is the new plug-and-play hosted offering that brings the benefits of the Continuum platform to organisations looking to go live and achieve regulatory compliance as quickly as possible. For both Client Screening and Transaction Monitoring, the service offering includes:

  • Licensing, hosting and professional services fees in a single contract
  • Bundled data for client screening
  • Out-of-the-box Artificial Intelligence (AI) models
  • Predefined implementation configuration packages for a seamless go-live experience
  • Rules and typologies libraries tailored to customer sectors, including banking, payments, and wealth and asset management
  • Proven and scoped implementation pathways with Napier’s Professional Services team

“I am excited to make enterprise-grade financial crime compliance accessible to all financial institutions with the launch of Napier Continuum Live,” said Greg Watson, Chief Executive Officer at Napier. “Historically, teams or organisations looking for a quick and proven path to modern, AI-driven financial crime compliance had to sacrifice functionality for speed. But with Napier Continuum Live, they are getting the full, feature-rich platform pre-configured to their needs. It is a complete combination of our product and market expertise.”

The company is also announcing Napier Continuum Flow, a new headless API service designed for organisations looking to leverage AI-powered financial crime compliance intelligence into their existing infrastructure.

With Napier Continuum Flow, organisations can route alerts from Napier’s next-generation, AI-driven screening, and monitoring engines into their existing workflow for case management. Customers gain improved detection rates and reduce false positives as well as AI insights, all in their existing workflow for a fast Return on Investment (ROI) and lower Total Cost of Ownership (TCO).

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