Verified provider profile

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

UKEEA data: NoLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: no change of control on record

What Napier AI does

Fraud & AML monitoring

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 How we verify → · Official website: napier.ai · Spotted something out of date? Report a correction.

European alternatives to Napier AI

  • AMLYZE EU core Vendor Lithuania · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Feedzai EU core Vendor Portugal · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Hawk AI EU core Vendor Germany · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Lucinity EU core Vendor Iceland · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Salv EU core Vendor Estonia · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Resistant AI EU core Vendor Czechia · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring

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.

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