Napier AI Continuum
Napier AI Continuum is software for financial crime compliance, with customer risk assessment, transaction monitoring, case management, and regulatory report…
What Napier AI Continuum is
Napier AI Continuum is software for financial crime compliance, with customer risk assessment, transaction monitoring, case management, and regulatory reporting. It also includes an audit trail, giving teams a way to retain records associated with their work. Deployment is listed as both, indicating the entry offers two deployment options without specifying their forms. The product is paid, and pricing is available on request. Napier AI Continuum was founded in 2015 and is headquartered in London, United Kingdom. Its feature set spans assessment, monitoring, investigation management, and regulatory reporting, so it is aimed at organizations that need several compliance activities in one system. The listed facts do not specify supported platforms or a free plan, so buyers should ask about those details as part of evaluating fit and obtaining pricing.
Good
- Includes customer risk assessment.
- Supports transaction monitoring.
- Provides case management.
- Includes regulatory reporting and an audit trail.
- Deployment is listed as both.
Watch out
- Pricing is available on request.
- No supported platforms are listed.
Who it suits
Napier AI Continuum may suit organizations that need customer risk assessment, transaction monitoring, case management, and regulatory reporting. It is relevant to teams seeking compliance software with an audit trail and multiple deployment options.
Verdict
Napier AI Continuum brings several financial crime compliance functions together, including monitoring, case handling, and reporting. Ask about pricing and platform details when assessing whether it fits your organization.
The facts
Each one read from Napier AI Continuum's own pages, with the date it was checked.
What it does
- AI insights
- The site says AI insights are presented in plain language to help analysts make decisions without decoding mathematical jargon or code.checked 8 Oct 2026
- Automation
- The platform automates low-level tasks, alerts, workflows, and case management, while teams validate and act on important alerts.checked 8 Oct 2026
- Automation and AI
- The platform uses AI agents and automation to support investigations, alerts, workflows and case management, with human decision-makers in control.checked 8 Oct 2026
- Commercial model
- Napier describes its model as a subscription with continuous innovation delivered bi-annually at no additional cost.checked 8 Oct 2026
- Compliance certifications
- Napier states that Continuum is certified to ISO 27001:2022 and SOC 2 Type 2.checked 8 Oct 2026
- Configuration
- Risk teams can adjust rules and thresholds in a no-code sandbox without engineering support.checked 8 Oct 2026
- Core modules
- The platform offers Client Screening, Transaction Screening, Transaction Monitoring and Perpetual Client Risk Assessment.checked 8 Oct 2026
- Deployment
- The platform can be deployed on leading cloud services or on-premises, and is also offered as a plug-and-play deployment.checked 8 Oct 2026
- Detection engine
- The platform combines a detection engine with an intelligence layer that feeds new knowledge back into the system, with AI agents intended to reduce noise and learn an organisation’s environment.checked 8 Oct 2026
- Integration
- Napier describes comprehensive API support for integrating with third-party systems and says the platform can connect to existing workflows via secure APIs.checked 8 Oct 2026
- Integrations
- Napier says the platform supports secure APIs to connect with existing workflows and third-party systems.checked 8 Oct 2026
- Pricing availability
- The product pages invite prospective customers to book a demo and do not state a price.checked 8 Oct 2026
- Pricing model
- Napier describes a subscription model with biannual innovation updates at no additional cost; the pages reviewed do not state a price.checked 8 Oct 2026
- Purpose
- Napier AI Continuum is an anti-money laundering and financial crime compliance platform for financial institutions.checked 8 Oct 2026
- Scale
- Napier says the platform handles billions of transactions a year and is designed for enterprise scale.checked 8 Oct 2026
- Screening
- Client Screening supports real-time and batch screening across sanctions, PEPs and adverse media.checked 8 Oct 2026
- Screening and monitoring
- Its solutions include real-time and batch client screening, real-time transaction screening, transaction monitoring, and perpetual client risk assessment.checked 8 Oct 2026
- Security
- Napier states that Continuum has annual penetration testing by a CREST-certified third party, continuous vulnerability scanning, and encryption in transit and at rest.checked 8 Oct 2026
- Support
- Napier says each customer receives a dedicated Customer Success Manager and access to a 24-hour support portal.checked 8 Oct 2026
- Target users
- Napier says it serves financial institutions and firms in insurance, wealth management, and asset management.checked 8 Oct 2026
- Transaction monitoring
- Transaction Monitoring provides real-time monitoring with more than 100 inbuilt AML typologies.checked 8 Oct 2026
The company
- Founded
- 2015checked 28 Sep 2026
- Headquarters
- London, United Kingdomchecked 28 Sep 2026
- Headquarters and founding
- Napier AI is headquartered in London, United Kingdom, and was founded in 2015.checked 8 Oct 2026
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