Napier AI

Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.

[Napier AI @napier_ai]

Our intelligent compliance platform, trusted by the world’s leading data providers, transforms AML & trade Compliance from legal obligation to competitive edge.

Find out more or request a demo here: https://t.co/HilSULKDBU

#AML #Compliance #Regtech #AI #Napier

[Napier AI @napier_ai]

What does the future of AML look like?

Drawing on work with the FCA, The Alan Turing Institute and Plenitude, Dr Janet Bastiman explores how shared intelligence, synthetic data and AI are shaping the next generation of financial crime detection. https://t.co/oyLpNYnefH

[Napier AI @napier_ai]

Malaysia’s FATF upgrade to “Regular Monitoring” signals a shift from compliance to effectiveness. What does this mean for AML programmes, AI adoption, and financial crime detection? Ron Mullins explores the next phase of Malaysia’s AML framework. https://t.co/2EO6pV5Kjj

[Napier AI @napier_ai]

Legacy AML systems can’t keep up with rising regulatory expectations and real-time risk demands. Explore the 4 key considerations for migrating to NextGen and building AI-ready fincrime infrastructure. 
👉 Read more: https://t.co/PidOl7S6u5  
#AML #RegTech #FinancialCrime

[Napier AI @napier_ai]

Investigations don’t end with detection. They end with reporting.

Yet regulatory reporting is still manual, fragmented, and time-sensitive for many teams.

Learn more about Regulatory Reporting Manager: https://t.co/dulY2t1hdu

[Napier AI @napier_ai]

AI is everywhere in AML, but most platforms weren’t built for it.

Before adopting AI, firms need to fix the foundations.

Read Kevin McGuinness’ latest blog: https://t.co/xrIVtjH079  

#AML #RegTech #AI

[Napier AI @napier_ai]

FinCEN’s 2026 proposal shifts AML compliance from proving existence → proving effectiveness.

AI is explicitly recognised but only where it delivers measurable outcomes.

What does that mean for firms? https://t.co/8WkWIfcQ9z

[Napier AI @napier_ai]

Our Chief Data Scientist, Janet Bastiman, recently joined Mo Sadek on Curiouser & Curiouser by Alice to explore one of the most critical challenges in financial crime today: ensuring the systems we build truly protect the people behind them.🎧 Listen here: https://t.co/NdrcEzWFJi

[Napier AI @napier_ai]

At AMLA’s first conference, one message stood out: 
AML needs to be more effective, not more complex. 
The shift is on from volume to value, and activity to outcomes. 👉  https://t.co/lKUBtXtjRH

[Napier AI @napier_ai]

AI in AML is no longer promise vs peril. It is both. 

In Australia, institutions are seeing real gains, but criminals are scaling faster with AI. The biggest risk now is inaction. 

Why AML needs a foundational rethink: https://t.co/XcPnfXURm5

#AI #AML

[Napier AI @napier_ai]

What if regulation didn’t slow innovation — but accelerated it?

Inside the FCA’s Supercharged Sandbox, Napier AI explored new approaches to AI-driven financial crime detection.

A shift from rule-maker to co-innovator is already underway.

Read more: https://t.co/wbHgI2BcZf

[Napier AI @napier_ai]

We are proud to be shortlisted in two highly competitive categories at the #BankingTechAwardsUSA:

1. Best AI Solution - Risk, Regulation & Compliance: Napier AI Transaction Monitoring & Insights AI

2. Best RegTech Solution – AML & Fighting Financial Crime: Napier AI Continuum

[Napier AI @napier_ai]

Proud to share that Napier AI has been recognised as a Category Leader in the Chartis RiskTech Quadrant® for Name and Transaction Screening Solutions, 2026.

#AI #AML #Financialcrime #Compliance

[Napier AI @napier_ai]

Most AML systems weren’t built for what’s coming next.

- Real-time decisioning
- AI-driven workflows
- Increasing regulatory scrutiny

The result? A widening gap between legacy capability and modern requirements.

Register for the webinar now: https://t.co/mA3NunQGLV

[Napier AI @napier_ai]

AI in AML isn’t failing because of the model - it’s failing because of the architecture.

If your platform isn’t AI-ready, AI adds complexity, not value.

Read why foundations matter: https://t.co/oawNdm8Whz

#AML #AI #RegTech #FinCrime

[Napier AI @napier_ai]

We’re proud to share that Napier AI has been named Most Innovative Technology for Regulatory Compliance at the 2026 RegTech Insights Awards Europe. 🎉 #AI #AML #Financialcrime

[Napier AI @napier_ai]

AI is ready. Is your AML?
Regulators now expect AI to improve financial crime outcomes. Legacy AML platforms and AI overlays weren’t built to deliver it.
Read why AI‑ready AML foundations now matter. 👇
https://t.co/m5SVmUGt0g
#AML #AIinAML #RegTech #FinancialCrime

[Napier AI @napier_ai]

With the rise in interest in agentic AI for AML, we’ve put together a whitepaper which explores the reality of it within financial crime compliance and a guide on how to deploy it responsibly. https://t.co/0AGd1F52AN

[Napier AI @napier_ai]

Participating in the FCA Supercharged Sandbox allowed us to design and run new approaches to testing AI models for AML. Following extensive testing in the regulatory sandbox, the latest AI model innovations are now part of the Napier AI Continuum platform: https://t.co/eJvQ7s3E1L

[Napier AI @napier_ai]

UK, USA, UAE, Australia, China: what do they have in common? The most impactful #AI for #AML regulation according to their #fincrime leaders. Find out why they ranked top in the #NapierAIAMLIndex https://t.co/I8Oa42S7eh

[Napier AI @napier_ai]

Payments regulation needs to evolve in step with AI to drive innovation while protecting consumers. As agentic AI builds on foundations like Open Banking, aligning regulatory frameworks will be key to trust, security and choice. https://t.co/G78zwVxhO7