Napier AI builds cutting-edge compliance technology to help companies in any sector comply with anti-money laundering regulations, detect suspicious transactions, screen potential customers & business partners, and help analysts predict customer behaviour.

Napier AI uses deep industry knowledge and cutting-edge technologies such as artificial intelligence to help businesses fight financial crime more efficiently and effectively.

For more information, visit our partner's website.

Napier extends and compliments the Mambu Core with a modern platform to help protect banks against financial crime. By integrating Napier’s Transaction Monitoring with Mambu’s real-time data, institutions can identify unusual patterns and suspicious activity with high precision. This flexible and extensible solution leverages advanced rules-based capabilities to significantly reduce false positives, allowing teams to focus on genuine threats.

The integration streamlines compliance through fully auditable case management workflows, ensuring every action is documented and transparent. For rigorous risk mitigation, the platform enables seamless Sanctions Screening for both transactions and clients. By pulling data directly from Mambu via API, the system cross-references activity against global lists from leading providers while maintaining a comprehensive view of all client interactions.