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Napier AI has been selected as the AML platform for Salt Bank, the first neobank made in Romania

15 mai 2024

Napier AI, the London-based financial crime compliance RegTech, announced its solution as the anti-money laundering (AML) platform for Salt Bank, „the first Romanian neobank with the fastest growing in Southeastern Europe.” – according to the press release.

„Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will enable Salt Bank to handle 100s of millions of transactions easily.” – the company explained.

This solution is equipped with a user-friendly interface with customisable workflows, deployment in the cloud, a sandbox environment for optimising screening configurations and configurable dashboards with no-code rule building and AI insights for efficient decision-making.

We chose the Napier AI platform because it offered NextGen technology which enables us to strengthen our financial crime controls and matches our drive to offer clients a seamless digital experience, within a robust regulatory compliant environment. It is part of our amazing project to disrupt the Romanian banking sector as its first 100% digital bank Made in Romania. Napier’s cloud-native platform was deployed at speed, delivering us tangible results for financial crime tools when launching as a neobank,” says Gabriela Nistor, CEO of Salt Bank.

Napier AI’s industry-leading Transaction Screening solution is set to help Salt Bank succeed in setting a new standard for banking in Romania. It is an exciting time for the industry and market, and I am excited to see how we work together to bring best-in-class financial crime compliance to the next generation of digital banking users,” says Greg Watson – CEO, Napier AI.


Napier AI is a RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments firms and buy side firms. Napier AI designs and engineers technological innovation to make a measurable difference in driving down financial crime. Trusted by over 150 institutions worldwide, the company’s platform, Napier AI Continuum, is transforming compliance from a legal obligation to a competitive edge.  

Salt Bank is based in Romania and is a wholly owned subsidiary of Banca Transilvania Financial Group, the largest financial group in Southeastern Europe. This month, the new digital bank was launched and offers simple, customer-centred financial and banking products and services.

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Anders Olofsson – former Head of Payments Finastra

Banking 4.0 – „how was the experience for you”

So many people are coming here to Bucharest, people that I see and interact on linkedin and now I get the change to meet them in person. It was like being to the Football World Cup but this was the World Cup on linkedin in payments and open banking.”

Many more interesting quotes in the video below:


In 23 septembrie 2019, BNR a anuntat infiintarea unui Fintech Innovation Hub pentru a sustine inovatia in domeniul serviciilor financiare si de plata. In acest sens, care credeti ca ar trebui sa fie urmatorul pas al bancii centrale?