Vendor profile
Napier AI
Napier AI provides financial-crime compliance software. Its Transaction Screening product screens payments against sanctions lists in real time, while Client Screening covers customer records against sanctions, PEP, and adverse-media risk data.
Profile reviewed
Published research
Products from Napier AI
2 product profiles
Napier AI
Napier AI Transaction Screening
A configurable transaction-screening product that screens payment activity against sanctions lists in real time and presents resulting matches and workflow information to analysts.
Napier AI
Napier AI Client Screening
A customer-screening product for real-time and batch screening against sanctions, PEP, adverse-media, and other watchlist data, with configurable matching and ongoing re-screening workflows.
Evidence record
Sources reviewed
These sources support the public vendor facts on this page. Product-level evidence is recorded separately on each product profile.
- Napier AI official website ↗Reviewed
- Napier AI Transaction Screening ↗Reviewed
- Napier AI Client Screening ↗Reviewed