Napier
Tier 2Recent verified moves
all cards in the feed →- 5 Nov 2026 L2 · MinorNapier AI published 'The border line of financial crime' analysis by Dr. Janet Bastiman, arguing that countries bordering heavily sanctioned states spend more on AML compliance than domestic risk predicts.
- 29 Oct 2026 L2 · MinorNapier AI Continuum available in Microsoft Marketplace
- 29 Oct 2026 L2 · MinorNapier AI integrates LSEG World-Check On Demand into payment screening
- 23 Oct 2026 L2 · MinorNapier AI and GlobalData published the inaugural Napier AI / AML Index, ranking 35 global markets on AML/CFT effectiveness.
- 23 Oct 2026 L3 · NotableNapier AI reports global money laundering losses of $5.09tn in the last year, equal to 4.30% of global GDP.
- 22 Oct 2026 L3 · NotableNapier AI and GlobalData published the Napier AI / AML Index 2026–2027, covering 42 markets, with a global loss estimate modelled across 161 countries.
- 29 Sep 2026 L2 · MinorNapier AI supplies Transaction Screening AML platform to Salt Bank Romania
- 21 Sep 2026 L3 · NotableNapier AI, a London-based financial crime compliance technology company, partnered with Delta Capita, a global provider of managed services, technology and consulting.
- 14 Sep 2026 L2 · MinorTreasury launched Operation Economic Outcast on August 24 as a whole-of-government campaign against Iran and foreign businesses that help it trade, move money, procure technology, and sell oil.
- 17 Jun 2026 L2 · MinorFinCEN issued a proposal on April 7 to replace the existing AML program test with an effectiveness standard that names artificial intelligence in its enforcement considerations.
- 4 Jun 2026 L2 · MinorNapier AI announces Insights AI is now available within its Transaction Monitoring solution for AML investigations.
- 4 Jun 2026 L3 · NotableConcentrix Corporation announced a collaboration with Napier AI to deliver AI-powered AML solutions for banking, financial services and Tranche 2–impacted entities across Australia and New Zealand.
- 26 Feb 2026 L2 · MinorNapier AI announced it received a significant investment from Crestline Investors, Inc., a US-based credit-focused alternative asset manager.
- 15 Jan 2026 L2 · MinorNapier AI and Mutual Vision announced the launch of MV Shield, a financial crime compliance platform for building societies and credit unions in the UK and Canada.
- 3 Nov 2025 L3 · NotableNapier AI selected for FCA Supercharged Sandbox AI cohort
- 21 Oct 2025 L3 · NotableNapier AI published the Napier AI / AML Index 2025-2026, which ranks 40 global markets on financial crime compliance effectiveness.
- 8 Oct 2025 L3 · NotableNapier AI and The Game LLC announced a partnership in which The Game implements Napier AI Client Screening.
- 2 Jul 2025 L2 · MinorNapier AI appointed Kenneth Paqvalén as Chief Financial Officer.
- 4 Jun 2025 L2 · MinorNapier AI appointed Noel King as Chief Technology Officer.
- 16 Apr 2025 L3 · NotableNapier AI expands into APAC and NALA after Marlin Equity investment
- 6 Feb 2025 L3 · NotableNapier AI takes majority growth investment from Marlin Equity Partners
29 other recent pages (glossary, webinars, low-value or not yet analysed)
- 7 Nov 2026 · About
- 29 Oct 2026 · How to get AI-ready in AML: why foundations matter more than speed
- 23 Oct 2026 · Napier AI taps into Belfast tech hub with new Centre of Excellence
- 13 Oct 2026 · Who regulates AI in AML first? Why geography decides
- 9 Oct 2026 · Sovereign AI and shared intelligence: can AML have both?
- 5 Oct 2026 · Shadow AI in financial services: why blocking doesn't work
- 24 Sep 2026 · Transparency, trust, and the myth of AI opacity
- 14 Sep 2026 · Napier AI recognised by Datos Insights for agentic AI-powered transaction monitoring innovation
- 2 Sep 2026 · The accountability gap: AI, automation and AML compliance
- 24 Aug 2026 · Tackling Money Laundering and Terrorist Financing Risks in Australia with AI
- 24 Aug 2026 · Who owns compliance decisions in automated systems?
- 24 Aug 2026 · From potential to production with AI in AML Transaction Monitoring
- 24 Aug 2026 · Napier AI named to CNBC’s World’s Top Fintech Companies 2026 for Regtech
- 19 Aug 2026 · Glass box or bust: What AML needs to pass the AI trust test
- 14 Jul 2026 · From institutions to networks: The future of AML detection
- 8 Jul 2026 · Malaysia’s AML framework enters its next phase
- 1 Jul 2026 · A buyer’s guide to AI-ready financial crime infrastructure
- 1 Jul 2026 · How legacy tech undermines AI in AML
- 16 Jun 2026 · Promise or Peril? Why AI in AML Is at an Inflection Point in Australia
- 15 Jun 2026 · AMLA's first conference: effectiveness is becoming the new AML priority
- 15 Apr 2026 · Brighter Super futureproofs compliance with Napier AI Continuum
- 10 Mar 2026 · FreemarketFX extends partnership with Napier AI to secure FX payments
- 26 Feb 2026 · Napier partners with Canadian Regulatory Technology Association
- 1 Jan 2026 · Financial Crime Knowledge Hub | Napier
- 12 Nov 2025 · Napier AI introduces synthetic data partnership with The Alan Turing Institute, the FCA and Plenitude
- 10 Nov 2025 · Napier AI marks ten years of innovation with ten industry recognitions
- 24 Sep 2025 · Napier AI appoints Adam Flowers as Chief Revenue Officer to accelerate global growth
- 26 Jun 2025 · Australia Post wins Celent Model Risk Manager 2025 with Napier AI
- 17 Jun 2025 · Napier AI among the UK’s best privately managed companies
Signals involving Napier
Several competitors moving on the same theme
Three or more competitors published the same kind of move on one theme in the same 30-day window.
| Theme | Kind of move | Competitors | Window | Articles |
|---|---|---|---|---|
| AML KYB screening | Thought leadership | Authologic, IDnow, Napier, Sumsub | 26 Sep 2026 – 25 Oct 2026 | 5 articles
|
| Agentic AI identity | Thought leadership | Napier, Scrive, Sumsub | 26 Sep 2026 – 25 Oct 2026 |
Changing focus this quarter
Competitors whose mix of themes shifted noticeably against the previous quarter.
- Napier now active on Agentic AI identityAML KYB screening [1]
Newly named partners, customers and products
Names that appeared in verified cards this quarter.