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
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
Chinese money-launderers allegedly moved $50 million for a drug cartel, depositing bags of cash at ATMs and teller windows at banks across L.A. County. Officials say it’s happening everywhere. https://t.co/DYZZ6N76t3
Compliance isn’t a checkbox.
It’s your moat.
Napier AI gives you enterprise-grade AML with zero fluff:
•No-code sandbox
•100+ AML typologies
•90%+ FPR reduction
Turn compliance into your competitive edge.
Most banks still use 15-year-old tech to fight modern criminals.
No wonder 5% of global GDP is laundered.
@napier_ai was built by former regulators & compliance leaders.
It doesn’t just detect crime—it explains why it did.
That’s real AI. That’s real ROI.
Backed by @MarlinEquity, we’re expanding further in the Americas and APAC, a major milestone in our global growth journey. 🌍
Read more 🔗 https://t.co/DAgktP0vR5
#AI#AML
🚀 Today, the Financial Conduct Authority , The Alan Turing Institute, Plenitude Consulting, and Napier AI launches a groundbreaking project to tackle one of the biggest barriers to innovation in AML: access to realistic data. Learn more now in the PR - https://t.co/xgpfp5tzTc
We’re excited to have the Napier AI team in NY for the Transform Finance FinCrime Leaders Summit on 19th November! Come and hear from our Chief Strategy Officer, Araliya Samme on our panel 'From Promise to Practice: Delivering automation and regulatory compliance with AI'.
#AI
Winning the worst airline award #alaskaair canceling trip 30hrs before flight…. Than rescheduling the following day, evening flight for a cross country trip with minors. Takes zero responsibility.