Napier AI
Napier AI is a UK (outside the EU/EEA) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
Napier AI is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: UK (UK)
What Napier AI does
Verified licence profile
Napier AI (London, UK; founded 2015) - AML / financial-crime compliance platform (Napier AI Continuum) for 150+ FIs: screening and transaction monitoring. UK RegTech.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Napier AI? Work with us →
European alternatives to Napier AI
AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
Hawk AI (Munich, Germany; founded 2018) - explainable-AI AML and fraud detection (AI plus rules) for banks, PSPs and fintechs. Series C USD 56m (Apr 2025). German RegTech software vendor.
Lucinity (Reykjavik, Iceland; offices London/NY) - AI AML / financial-crime detection ('Luci' copilot), transaction monitoring & case management. Software vendor.
Resistant AI (Prague, Czechia; founded 2019) - AI document-fraud detection and transaction monitoring, with 150m+ documents verified; Series B USD 25m (Oct 2025), investors including Experian and GV. Czech RegTech.
FAQ
Is Napier AI European / EEA-based?
Napier AI is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.
What does Napier AI do?
Napier AI covers: Fraud & AML monitoring. Verified at source by Fintechnologica.