About Napier AI
Napier AI is a Technology company based in United Kingdom founded in 2018 by Julian Dixon, and was acquired by Marlin Equity Partners in February 2025. AI platform for financial crime compliance solutions is developed. It operates on a SaaS (Software-as-a-Service), Subscription Services, and FinTech model in Technology and Financial Services sectors. Napier AI has raised $56.74 million across 1 funding round from investors including Crestline and Marlin Equity Partners. The company has 29 employees. Its chief executive, as recorded, is Greg Watson. Its website napier.ai draws about 42 thousand monthly visits. Napier AI offers products and services including Napier AI Continuum, Client Screening, Transaction Monitoring, Transaction Screening, and Perpetual Client Risk Assessment. Its focus areas include Financial Technology, RegTech, Finance and Banking. Its legal entity is Napier Technologies Limited. Its competitors include Quantexa and ComplyAdvantage; 2 of its 2 listed competitors have raised funding.
Company details
Napier AI is established as a provider of an end-to-end financial crime compliance platform, trusted by over 150 financial institutions. Solutions are offered for client screening, transaction screening, transaction monitoring, and perpetual client risk assessment. The platform is designed to be flexible and modular, supporting scalability across banking, payments, and asset management sectors. Compliance-first AI is integrated to enhance effectiveness in combating evolving financial crime threats. Deployment options are provided, including enterprise, plug-and-play, and API integration into existing workflows. Industries served are supported with tailored solutions to meet regulatory demands and improve operational efficiency.
- Headquarters United Kingdom
- Employees 29
- Founders Julian Dixon
- Stage Acquired
- SectorsTechnologyFinancial Services
- Website category Finance · Financial Planning and Management
- Email••••••••
- Phone•••• ••••
- Website napier.ai
- Social LinkedIn X
- Acquired by Marlin Equity Partners (Feb 2025)
- Legal Name Napier Technologies Limited
- Annual Revenue$23.52 M (USD)32as on Dec 31, 2023
- Net Profit-$14.49 M (USD)-26as on Dec 31, 2023
- EBITDA-$15.93 M (USD)-16as on Dec 31, 2023
- Total Equity Funding$56.74M (USD)
in 1 rounds
- Latest Funding Round$56.74M (USD), Series C
Jan 2024
- InvestorsCrestline
& 1 more
- Employee Count29
- Acquired byMarlin Equity Partners
(Feb 2025)
Products & Services of Napier AI
Napier AI offers a comprehensive portfolio of products and services, including Napier AI Continuum, Client Screening, Transaction Monitoring, Transaction Screening, and Perpetual Client Risk Assessment.
An AI-driven platform for anti-money laundering compliance.
Real-time screening for sanctions and adverse media.
Real-time transaction monitoring with AML typologies included.
Scalable real-time screening for all payment types.
Continuous risk assessment across the AML lifecycle.
Funding Insights of Napier AI
Napier AI has successfully raised a total of $56.74M through 1 strategic funding round. The most recent funding activity was a Series C round of $56.74 million completed in January 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $56.74M
- Total Rounds 1
- Last Round Series C — $56.74M
- First Round $56.74M
(Jan 2024)
- Investors Count 1
All 1 funding rounds of Napier AI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2024 | $56.74M | Series C | – | Crestline | – |
2 investors in total: 2 institutional.
Investors in Napier AI
Napier AI has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Crestline and Marlin Equity Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Global private equity investments are managed by the firm. | 2004 | marlinequity.com | Los Angeles, United States | |
Investment management services are provided by Crestline since 1997. | 1997 | crestlineinvestors.com | Fort Worth, United States |
Investor details for Napier AI
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People of Napier AI
35 people are tracked at Napier AI (22 in leadership, 5 in board & advisors, 8 in team); the tracked headcount is 29.
| Name | Role | Group |
|---|---|---|
Julian Dixon | Founder | Leadership |
Greg Watson | CEO | Leadership |
Kenneth Paqvalén | Chief Financial Officer | Leadership |
David Weston | Head of Risk & Compliance | Leadership |
Nick Portalski | CTO | Leadership |
John Swarbrick | VP, Platform | Leadership |
Araliya Samme | Chief Of Staff | Leadership |
William Monk | Chief Product Officer | Leadership |
Joanna Guthrie | Chief People Officer | Leadership |
Ron Mullins | Head Of APAC | Leadership |
Simon Le Voi | Global Head of Support | Leadership |
Rachael Tomaney | Chief Marketing Officer | Leadership |
Olivier Kohlmayer | Regional Sales Director | Leadership |
Louise O'connell | Chief Customer Officer | Leadership |
Tyler Curry | Head Of Sales, NA & LA | Leadership |
Michelle Kam | Head of Professional Services, APAC | Leadership |
Cian Harrington | Global Head of Professional Services | Leadership |
Gordon Berrie | MENA Regional Head | Leadership |
Stacy Lowe | Chief People Officer | Leadership |
Blanca Barthe Ramos | Head Of Product Marketing | Leadership |
15 more people are available in the full profile.
Complete people profiles for Napier AI
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Napier AI
3 dated milestones of Napier AI across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Napier AI is founded.
- Funding First funding round of $56.7M.
- Exit Acquired by Marlin Equity Partners.
Competitors of Napier AI
Napier AI has 2 listed competitors in our database, 2 of them funded. They include Quantexa and ComplyAdvantage.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. |
Detailed competitors of Napier AI
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Web traffic of Napier AI
The website of Napier AI (napier.ai) receives about 41.8K visits a month and ranks #719,998 among all websites worldwide, #8,025 in Financial Planning and Management.
- Monthly visits41.8K
▼ 14.9% vs previous month
- Unique visitors21.6K
per month
- Global rank#719,998
among all websites
- Category rank#8,025
Finance · Financial Planning and Management
- Bounce rate42%
- Pages per visit1.6
- Average visit20 sec
- DevicesDesktop 33% · Mobile 67%
Websites whose visitors overlap most with Napier AI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| mobilize-fs.com | 100% | 113.6K | #212,191 | View details | |
acamstoday.org | acamstoday.org | 78% | #796,567 | – | |
| verafin.com | 67% | 21.8K | #1,245,222 | View details | |
| trustmi.ai | 67% | 7.6K | #2,673,921 | View details | |
| hawk.ai | 65% | 52.7K | #698,714 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 19 similar websites and full traffic analytics for Napier AI
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- 19 similar websites
- Audience overlap
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Related news about Napier Ai
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Frequently Asked Questions about Napier AI
Napier AI was founded in 2018 and raised its 1st funding round 6 years after it was founded.
Napier AI is headquartered in United Kingdom.
Greg Watson is the CEO of Napier AI, as recorded in our data.
Napier AI is a funded company, having raised a total of $56.74M across 1 funding round to date. The company's 1st funding round was a Series C of $56.74M, raised on Jan 2024.
Napier AI has 29 employees.
Annual revenue of Napier AI is $23.52M as on Dec 31, 2023.
Napier AI is established as a provider of an end-to-end financial crime compliance platform, trusted by over 150 financial institutions. Solutions are offered for client screening, transaction screening, transaction monitoring, and perpetual client risk assessment. The platform is designed to be flexible and modular, supporting scalability across banking, payments, and asset management sectors. Compliance-first AI is integrated to enhance effectiveness in combating evolving financial crime threats. Deployment options are provided, including enterprise, plug-and-play, and API integration into existing workflows. Industries served are supported with tailored solutions to meet regulatory demands and improve operational efficiency.
Napier AI's top competitors include ComplyAdvantage and Quantexa.
Napier AI offers Napier AI Continuum, Client Screening, Transaction Monitoring, Transaction Screening, and Perpetual Client Risk Assessment.
Napier AI has 2 investors. Key investors include Crestline, and Marlin Equity Partners.
Napier AI operates through Napier Technologies Limited.
Yes. Napier AI was acquired by Marlin Equity Partners in February 2025.