About Napier AI
Napier AI is a company based in United Kingdom founded in 2018 by Julian Dixon was acquired by Marlin Equity Partners in February 2025. It operates as a SaaS (Software-as-a-Service), Subscription Services, and FinTech. Napier AI has raised $56.74 million across 1 funding round from investors including Crestline and Marlin Equity Partners. The company has 29 employees as of December 31, 2019. Napier AI offers products and services including Napier AI Continuum, Client Screening, Transaction Monitoring, Transaction Screening, and Perpetual Client Risk Assessment. Napier AI operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others.
- Headquarter United Kingdom
- Employees 29 as on 31 Dec, 2019
- Founders Julian Dixon
-
Sectors
TechnologyFinancial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- 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
$56.74 M (USD)
in 1 rounds
-
Latest Funding Round
$56.74 M (USD), Series C
Jan 01, 2024
-
Investors
Crestline
& 1 more
-
Employee Count
29
as on Dec 31, 2019
-
Acquired by
Marlin Equity Partners
(Feb 03, 2025)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
Unlock access to complete
Unlock access to complete
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 Total Funding
- Total Rounds 1
- Last Round Series C — $56.7M
-
First Round
First Round
(01 Jan 2024)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2024 | Amount | Series C - Napier AI | Valuation | Crestline |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Global private equity investments are managed by the firm.
|
Founded Year | Domain | Location | |
|
Investment management services are provided by Crestline since 1997.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Napier AI
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Napier AI
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Napier Ai Comparisons
Competitors of Napier AI
Napier AI operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
|
|
| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
|
| domain | founded_year | HQ Location |
Provider of digital identity management solutions
|
|
| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Napier Ai
Frequently Asked Questions about Napier AI
When was Napier AI founded?
Napier AI was founded in 2018 and raised its 1st funding round 6 years after it was founded.
Where is Napier AI located?
Napier AI is headquartered in United Kingdom.
Who is the current CEO of Napier AI?
Greg Watson is the current CEO of Napier AI.
Is Napier AI a funded company?
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 01, 2024.
How many employees does Napier AI have?
As of Dec 31, 2019, the latest employee count at Napier AI is 29.
What is the annual revenue of Napier AI?
Annual revenue of Napier AI is $23.52M as on Dec 31, 2023.
What does Napier AI do?
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.
Who are the top competitors of Napier AI?
Napier AI's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Napier AI offer?
Napier AI offers Napier AI Continuum, Client Screening, Transaction Monitoring, Transaction Screening, and Perpetual Client Risk Assessment.
Who are Napier AI's investors?
Napier AI has 2 investors. Key investors include Crestline, and Marlin Equity Partners.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.