List of Napier Continuum Customers
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Since 2010, our global team of researchers has been studying Napier Continuum customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Napier Continuum for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Napier Continuum for AML, Fraud and Compliance include: Banco do Brasil, a Brazil based Banking and Financial Services organisation with 86574 employees and revenues of $25.38 billion, St. James's Place, a United Kingdom based Banking and Financial Services organisation with 2298 employees and revenues of $2.50 billion, Brighter Super, a Australia based Banking and Financial Services organisation with 350 employees and revenues of $1.92 billion, Zurcher Kantonalbank, a Switzerland based Banking and Financial Services organisation with 6000 employees and revenues of $1.36 billion, Starling Bank, a United Kingdom based Banking and Financial Services organisation with 3500 employees and revenues of $887.0 million and many others.
Contact us if you need a completed and verified list of companies using Napier Continuum, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Napier Continuum customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Aargau Cantonal Bank | Banking and Financial Services | 892 | $617M | Switzerland | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2020 | n/a | In 2020, Aargau Cantonal Bank implemented Napier Continuum from Napier Technologies to address AML, Fraud and Compliance requirements. The deployment of Napier Continuum was positioned as the bank's core transaction surveillance and investigative platform for financial crime prevention and compliance monitoring. Napier Continuum was configured to run standard AML workflows including real time and batch transaction monitoring, configurable rule engines, watchlist and sanctions screening, automated alert generation, and centralized case management. The implementation emphasized investigative tooling such as case assignment, evidence capture, audit trails, and regulatory reporting capabilities consistent with AML, Fraud and Compliance platforms. Operational ownership covered compliance, financial crime investigations, and risk operations within the Swiss bank, with the solution used to centralize alert triage and investigative workflows. Governance changes included formalized case handoff procedures and structured analyst worklists to standardize review and escalation across teams. Napier Continuum was stated as a customer implementation for Aargau Cantonal Bank and is presented as the bank's enterprise solution for AML, Fraud and Compliance. | |
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Alpian | Banking and Financial Services | 130 | $20M | Switzerland | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a | In 2022 Alpian engaged Napier Technologies to deploy Napier Continuum for AML, Fraud and Compliance. The Switzerland based private digital bank contracted Napier’s intelligent compliance platform to upgrade its financial crime controls and to provide an end to end risk management platform covering the full risk profile of Alpian customers. Napier Continuum was implemented as a suite of financial crime compliance capabilities, combining AI enhanced customer risk scoring with transaction monitoring, watchlist screening, alert prioritization and electronic case management. The deployment emphasizes orchestration between onboarding risk signals and ongoing surveillance, enabling automated alert generation and analyst workflows consistent with AML, Fraud and Compliance tooling. Operational scope centers on Alpian’s risk and compliance functions and customer monitoring processes across the bank, with the platform positioned to unify customer risk profiling from onboarding through ongoing monitoring. Governance changes described with the engagement focus on centralizing surveillance and case handling under Napier Continuum, aligning compliance workflows to the platform’s automated scoring and investigation modules. | |
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Banco do Brasil | Banking and Financial Services | 86574 | $25.4B | Brazil | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2019 | n/a | In 2019, Banco do Brasil implemented Napier Continuum to modernize sanctions screening within its AML, Fraud and Compliance program. Banco do Brasil’s prior screening solution generated high volumes of false positives that were time consuming to resolve and exposed the bank to regulatory and reputational risks. The deployment used Napier Continuum to strengthen screening accuracy, enhance compliance, improve risk mitigation, and support speed to market for sanctions operations. Napier Continuum was configured to provide AI driven sanctions screening, watchlist management, alert triage, automated alert scoring and case management workflows to prioritize investigator activity and reduce manual review volumes. The solution was embedded into the bank's sanctions operations and instrumented to orchestrate investigative workflow across compliance teams while enforcing standardized screening rules. Governance and process changes accompanied the rollout, including standardized escalation paths and case review procedures to align operational practice with regulatory expectations. Banco do Brasil retained operational control of sanctions screening while leveraging Napier Continuum automation to improve decision accuracy and compliance coverage. | |
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Banking and Financial Services | 350 | $1.9B | Australia | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 2300 | $250M | Ghana | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a |
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Professional Services | 250 | $35M | Australia | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 100 | $20M | United Kingdom | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 100 | $12M | Luxembourg | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2021 | n/a |
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Professional Services | 300 | $32M | France | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 158 | $110M | Luxembourg | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2023 | n/a |
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Buyer Intent: Companies Evaluating Napier Continuum
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