Napier AI, a London-based financial crime compliance technology company, partnered with Delta Capita, a global provider of managed services, technology and consulting.
What happened
- The partnership combines Delta Capita's Karbon client lifecycle management platform and advisory/managed services with Napier AI Continuum Client Screening, Transaction Monitoring, and Transaction Screening.
Why it matters to Signicat
- The partnership targets end-to-end KYC and AML operations, overlapping Signicat's Risk and AML screening line at the onboarding-to-monitoring stage.
- Impact on Signicat is limited to AML-screening competition; the article contains no identity-verification, eID or signing component.
Evidence from the source (3 quotes)
- “The partnership merges Delta Capita’s client lifecycle management platform (Karbon) and practitioner-led advisory and managed services capabilities with Napier AI Continuum Client Screening, Transaction Monitoring, and Transaction Screening solutions.” source ↗
- “Together, they offer financial institutions coordinated support across the compliance lifecycle, from initial client onboarding through to ongoing monitoring and investigation” source ↗
- “Napier AI Continuum Client Screening, Transaction Monitoring, and Transaction Screening solutions” source ↗
AML KYB screeningOrchestration platformPartnershipGlobal
2 of 2 facts verified against the source · confidence high · claude-haiku-5-5