Napier AI and Delta Capita fight fincrime together

Napier AI, the London-based financial crime compliance technology company, has entered into a partnership with Delta Capita, a global provider of managed services, technology and consulting, aimed at helping financial institutions build more joined-up and efficient Know Your Customer (KYC) and anti-money laundering (AML) operations.

The tie-up brings together Delta Capita’s client lifecycle management platform, Karbon, along with its practitioner-led advisory and managed services capabilities, and Napier AI’s Continuum suite covering Client Screening, Transaction Monitoring and Transaction Screening.

The two firms say the collaboration responds to a common problem across the sector: institutions often run onboarding, KYC and AML functions across fragmented systems, teams and processes, which can slow down onboarding and drive up investigation volumes, cost and operational complexity.

By linking these processes more closely, the partnership is intended to deliver coordinated support spanning the full compliance lifecycle, from client onboarding through to ongoing monitoring and investigation.

The companies expect this to cut down on duplicated work, ease pressure from high investigation volumes and smooth out inconsistencies in customer experience.

The stated goal is to modernise both the technology underpinning these functions and how related services are delivered, with anticipated benefits including quicker onboarding, fewer false positives during investigations, lighter workloads, and improved auditability and regulatory confidence.

Napier AI is a RegTech firm supplying anti-money laundering and financial crime compliance software to financial institutions, payments companies and wealth and asset management firms.

Napier AI CEO Greg Watson said, “Financial institutions are under pressure to manage increasingly complex fincrime risks while simultaneously deliver faster, more accurate and seamless experiences for customers.

“Our partnership with Delta Capita brings together complementary technology and expertise to give institutions a more connected approach across the compliance lifecycle. By reducing manual handovers, this enables institutions to focus their resources on genuine risk, meaning they can achieve stronger customer, operational and regulatory outcomes.”

Delta Capita CLM chief commercial officer and global head of CLM advisory Sean Vickers said, “Institutions crucially must understand who their customers are and maintain this understanding as relationships and risks evolve. Through our partnership with Napier AI, combining Continuum with our Karbon platform, we’re able to create a compelling offering for institutions to transform both their systems and operating models, simplifying complex processes, improving processes and building compliance operations that are more efficient, accountable and scalable.”

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