Leading Financial Crime Compliance Solutions



Where is your head office based

United Kingdom (UK)

Which other countries do you have a physical office and/or representatives based

Singapore, United States, UAE, Australia, Taiwan, Hong Kong, Malaysia

Who buys your product/service

Banks, Payments Providers, Insurers, Asset & Wealth Management firms, other regulated financial institutions

Napier is a new breed of financial crime compliance technology specialist. Our platform is transforming compliance from legal obligation to competitive edge.


Trusted by leading financial institutions, we design and build technology to help companies in any sector comply with AML regulations, detect suspicious transactions, screen potential customers, and predict customer behaviour.


Napier uses industry knowledge and cutting-edge technologies such as AI and machine learning to help businesses detect suspicious behaviours and fight financial crime.

The key to a holistic view of financial crime risk
January 20, 2023
Napier is excited to present its latest eBook 'The key to a holistic view of financial crime risk', which explores the current state of the financial
Alpian selects Napier Continuum for financial crime compliance
January 20, 2023
Alpian, Switzerland’s first digital private bank, and Napier, a global provider of advanced financial crime compliance solutions, announce their par