About Napier AI
Napier AI delivers AI-enhanced anti-money laundering and financial crime compliance solutions to financial institutions, payments firms, insurers, wealth managers and other regulated entities. Their technology — rooted in data science principles and explainable AI — helps organisations automate detection, screening and monitoring of suspicious activity while reducing false positives, improving accuracy and scaling compliance operations. Napier’s products are designed to be configurable, modular and capable of handling large volumes of data with secure deployment options both in the cloud or on-premise
Services
Screening & Monitoring
- Client Screening — sanctions, PEP and adverse media screening
- Transaction Screening — real-time sanctions/watch-list searches
- Transaction Monitoring — AI-enhanced monitoring using 100+ AML typologies
Advanced Risk
- Perpetual Client Risk Assessment (pCRA) — dynamic, lifecycle risk scoring
- Explainable AI Insights — machine-learning guided risk identification
Platform Capabilities
- Unified dashboard with intuitive workflows
- Sandbox rule-testing environment for business users
- API-first, cloud-native design with flexible on-prem or cloud deployments
Support & Deployment
- Dedicated customer success managers
- 24/7 support and ongoing innovation delivered via subscription
© 2026 Financial Crimes Consulting Pty Ltd (Trading as Arctic Intelligence) | ACN: 149 878 875 | All rights reserved | License Terms | Privacy Policy | GDPR