Napier AI

What does the future of financial crime detection look like? Drawing on Napier AI's work with the Financial Conduct Authority, The Alan Turing Institute and Plenitude, Dr Janet Bastiman explores how shared intelligence, synthetic data and AI-driven detection are helping financial institutions collaborate more effectively in the fight against financial crime. The blog examines why the next evolution of AML will move beyond institution-centric approaches towards network-based detection - combining stronger internal analytics with industry-wide intelligence sharing to identify risk earlier and more accurately. Read the blog now, link in the comments. #AML #FinancialCrime #AI #Compliance #RegTech

We’re proud to share that Napier AI has been named Best Cloud Solution for Regulatory Compliance at the 2026 Capital Markets Technology Awards APAC. 🎉 This recognition highlights our ongoing commitment to delivering innovative, cloud-native, AI-driven solutions that help financial institutions tackle complex regulatory challenges with confidence. A huge thank you to our clients, partners, and team for their continued support. #RegTech #Financialcrime #AI #AML

Malaysia's AML landscape is entering a new phase. Following the Financial Action Task Force (FATF) upgrade of Malaysia to Regular Monitoring, the focus is shifting from compliance to effectiveness. Financial institutions are increasingly expected to demonstrate real outcomes, not just controls. In his latest blog, Ron Mullins explores what this means for AML in Malaysia, the convergence of fraud, AML and cyber risks, and why the future of financial crime prevention will combine rules-based controls with AI and advanced analytics. Read the blog to discover how organisations can move beyond tick-box compliance and build more effective financial crime programmes - link in the comments. #AML #FinancialCrime #AI #Compliance #RegTech #Banking #RiskManagement

Delighted to share that our very own Matthew Soars won Young Digital Professional of the Year last night at the Computing Digital Technology Leader Awards! This award recognises an individual who plays a decisive role in shaping how their organisation adopts, governs and benefits from artificial intelligence. It celebrates leaders who balance innovation with responsibility - ensuring AI delivers meaningful business and user outcomes while remaining safe, ethical and transparent. Matthew was recognised for: 🎓 A rapid rise from apprentice to qualified data scientist ⚙️ Key role in the creation of a synthetic data generation tool 💡 Developing the Insights AI innovation in Napier AI Transaction Monitoring 🧩 Translating new AML typologies into our AI models Please join us in congratulating Matthew. Dr Janet Bastiman Bronagh Fletcher John Denham

What should financial institutions prioritise when migrating away from legacy AML systems? In our latest blog, we break down the 4 key considerations for building AI-ready financial crime infrastructure — from architecture and configurability, to testing and long-term change. With rising compliance costs, increasing regulatory focus on AI, and the shift to real-time risk decisioning, legacy systems are struggling to keep pace. Migration is no longer just about replacing outdated technology. It’s an opportunity to redesign processes, improve efficiency, and build a more scalable, AI-ready foundation. If you’re reviewing your approach to financial crime compliance, this is a practical place to start. Read the blog now, link in the comments. #AML #RegTech #AI #Compliance #FinancialCrime

A fantastic evening at the ICA Compliance Awards 2026. Congratulations to Freemarket on their nomination for Financial Crime Prevention Project of the Year. While the award went elsewhere this time, it's great to see their strong financial crime framework recognised by the industry. We're proud to have partnered with Jamie King, Mario Louka and their amazing team on this achievement and it was great to spend the evening with the team, celebrating the industry's successes, connecting with peers, and enjoying a well-deserved night together. Thank you to the International Compliance Association for bringing the community together to celebrate progress in compliance and financial crime prevention. 👏 #AI #AML #Financialcrime

A fantastic evening with the VodafoneThree team at the ICA Awards. Being shortlisted in two categories is a brilliant achievement and a testament to the strength of the team and the progress made across key financial crime and compliance initiatives. Proud to have partnered so closely on these programmes and to support the successful launches earlier this year, great to see the results being recognised. Looking forward to continuing the journey together. A big thank you to Ian Lee-Gerrish and his team for their continued collaboration Leanne Whiley, Divya S., Sheri Paver, Prespa Blyth, Priya Sondhi, Naomi Morton, David Mansbridge MIET, MCIEx, Phoebe Du and James Malseed. #AI #AML #Financialcrime

Investigations don’t end with detection. They end with reporting. Yet regulatory reporting is still manual, fragmented, and time-sensitive for many teams. With our Regulatory Reporting Manager module, we’re enabling teams to move from investigation to submission in one workflow, reducing manual effort and improving consistency. Part of our Exchange Innovation Spotlight, showcasing how Napier AI Continuum continues to evolve. Learn more about Regulatory Reporting Manager, link in the comments. William Monk, Blanca Barthe Ramos, Sonnie Morse #AI #AML