List of Napier Continuum Customers
Napier Technologies
22 Charterhouse Square,
London, EC1M 6DX,
United Kingdom
London, EC1M 6DX,
United Kingdom
n/a
Professional Services
230
$30M
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, 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, Aargau Cantonal Bank, a Switzerland based Banking and Financial Services organisation with 892 employees and revenues of $617.0 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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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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Brighter Super | Banking and Financial Services | 350 | $33M | Australia | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Brighter Super implemented Napier Continuum from Napier Technologies to upgrade its AML capability following a recent merger. The initiative was scoped to strengthen the fund's AML, Fraud and Compliance coverage across compliance, risk and operations functions at the Australian superannuation fund.
Napier Continuum was configured to provide core AML, Fraud and Compliance functionality typical for the category, including transaction monitoring and alert generation, watchlist and sanctions screening, case management and regulatory reporting orchestration. Implementation work focused on rules engine tuning, alert triage workflows and automated case creation to standardize investigation logic and reduce manual handoffs.
The deployment centralized detection and investigation workflows across compliance, risk and operations teams, aligning escalation paths and role based access to support auditability and regulatory oversight after the merger. Rollout was phased to coordinate with the merger integration timeline, with governance changes to operational procedures, investigation SLAs and approval controls instituted as part of the program.
Napier Continuum was positioned as the fund's principal system for AML monitoring and casework, consolidating control points for screening and investigations and enabling consistent audit trails and workflow enforcement across the organization.
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Consolidated Bank Ghana | Banking and Financial Services | 2300 | $250M | Ghana | Napier Technologies | Napier Continuum | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Consolidated Bank Ghana implemented Napier Continuum from Napier Technologies as its enterprise AML, Fraud and Compliance platform. The initiative focused on centralizing compliance operations for the bank's risk and compliance organization across Ghana while establishing a single platform for transaction surveillance and case handling.
Napier Continuum was configured to provide core category-aligned capabilities including transaction monitoring, rules-based alerting, watchlist screening, case management, and regulatory reporting workflows. The deployment emphasized a configurable rules engine and alert prioritization to support investigative workflows and to standardize suspicious activity reporting processes.
Operationally the platform was connected to the bank's transaction feeds and customer records to enable continuous monitoring and contextualized alerts, supporting compliance analysts and investigative teams. Role-based access controls and audit logging were applied to enforce segregation of duties and to maintain an evidentiary trail for regulatory review.
Governance adjustments accompanied the technical rollout, with compliance process workflows codified inside Napier Continuum and user controls instituted for analyst workflows and escalation paths. Training and procedural alignment were part of the implementation to embed the Napier Continuum application into the bank's AML and fraud prevention operating model.
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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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| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Napier Continuum Coverage
Napier Continuum is a AML, Fraud and Compliance solution from Napier Technologies.
Companies worldwide use Napier Continuum, from small firms to large enterprises across 21+ industries.
Organizations such as Banco do Brasil, St. James's Place, Zurcher Kantonalbank, Starling Bank and Aargau Cantonal Bank are recorded users of
Napier Continuum for AML, Fraud and Compliance.
Companies using Napier Continuum are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Napier Continuum are most concentrated in Brazil, United Kingdom and Switzerland, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Napier Continuum across Americas, EMEA, and APAC.
Companies using Napier Continuum range from small businesses with 0-100 employees - 22.22%, to mid-sized firms with 101-1,000 employees - 44.44%, large organizations with 1,001-10,000 employees - 27.78%, and global enterprises with 10,000+ employees - 5.56%.
Customers of Napier Continuum include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Napier Continuum customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.