Napier AI and Delta Capita Partner to Connect KYC and AML Operations
Napier AI and Delta Capita have partnered to bring client onboarding, KYC and anti-money laundering operations into a more connected compliance model for financial institutions.
The collaboration combines Delta Capita’s Karbon client lifecycle management platform and its advisory and managed-services capabilities with Napier AI’s Continuum financial crime compliance suite. Napier AI’s platform covers client screening, transaction screening and transaction monitoring, while Delta Capita focuses on client lifecycle management and operational transformation.
The companies are positioning the combined approach around a common problem in financial crime compliance: KYC, onboarding and AML processes are often split across different systems, teams and hand-offs. Connecting these stages is intended to reduce duplicated work and investigation volumes while improving consistency across the customer lifecycle.
Napier AI’s Continuum platform supports sanctions, PEP and adverse-media screening as well as real-time transaction screening and monitoring. Delta Capita’s client lifecycle management offering is designed to support financial institutions across onboarding and ongoing customer-management processes.
The partnership reflects a broader RegTech trend toward linking customer due diligence and downstream financial crime controls rather than operating them as separate technology stacks. For compliance teams, that integration can make customer risk information more useful beyond onboarding and support a more continuous view of financial crime risk.
