Compliance Intelligence Platform

AI-powered AML screening and automated case review

Reduce false positives, standardize decisions, and cut analyst workload with policy-driven AI.

Prudexis helps financial institutions and fund managers run their entire compliance workflow in one place — from onboarding checks to audit-ready case closure. “Not just alerts — AI that reviews hits, explains decisions, and applies your policy.”

Book a Demo Explore capabilities
  • Sanctions, PEP, and adverse media screening with AI-powered entity resolution
  • Agentic AI that reviews hits, assesses false positives, and documents decisions automatically
  • Investor CRM, risk scoring, and compliance alerts in one connected workflow

Compliance teams spend too much time on false alerts

Financial institutions must screen customers against sanctions lists, politically exposed persons (PEPs), adverse media, and enforcement actions. Legacy providers are often expensive, slow to update, and generate large volumes of false positives.

Where current tooling breaks

  • High annual vendor costs for basic screening coverage
  • Slow source updates and outdated risk signals
  • Too many false positives for analysts to review manually
  • Poor integration into modern APIs and internal workflows

What teams need instead

  • Real-time monitoring across news and regulatory sources
  • Accurate entity matching across aliases and linked entities
  • Clear, explainable risk scoring for faster decisions
  • One audit-ready workflow from alert to case closure

Prudexis combines screening, monitoring, and risk detection so compliance teams can focus on real threats instead of repetitive review work.

Replace fragmented compliance tools with one AI-driven workflow

Built for teams that need more than a screening tool. Prudexis combines agentic AI with a full compliance lifecycle — so nothing falls between systems and every decision is traceable.

See product preview

Global sanctions and PEP screening

Screen individuals and companies against global sanctions lists and PEP data in one consistent workflow.

Detect risk events in global media automatically

Identify potential risk events from global media and regulatory coverage using agentic AI and entity recognition.

Entity resolution and alias detection

Reduce false positives by linking names, aliases, and related entities across datasets before analysts review alerts.

Automated compliance alerts

Trigger alerts when new risk signals appear, with case tracking and audit-friendly history.

Developer-friendly API

Integrate Prudexis into onboarding, monitoring, and internal risk systems without replacing your existing stack.

Compliance workflow and reporting

Keep evidence, decisions, and activity trails in one place for internal governance and external review.

How it works

Most compliance tools stop at the alert. Prudexis deploys agentic AI to take you from screening through investigation, decision, and documentation — in one connected workflow.

  1. 01

    Ingest critical compliance data

    Aggregate global news, sanctions lists, regulatory enforcement releases, and relevant registry data in one place.

  2. 02

    Apply agentic AI intelligence

    Use agentic AI, entity recognition, risk classification, and scoring to surface meaningful risk events and reduce manual triage.

  3. 03

    Run compliance workflows

    Route alerts into case management with a full audit trail and API access for your broader operating environment.

API-first by design

Prudexis is built for integration. Connect screening, adverse media monitoring, and case management directly into your onboarding, transaction monitoring, or risk workflows via a clean REST API — without replacing your existing stack.

Who we build for

Financial institutions and investment firms that need stronger, faster compliance intelligence.

Primary

Also a strong fit for

Why teams choose Prudexis

Agentic AI adverse media detection

Faster and more accurate detection of risk events across global sources.

Reduced false positives

Advanced entity resolution cuts unnecessary analyst review and improves decision quality.

API-first architecture

Built for integration with modern compliance, onboarding, and risk workflows.

Lower total cost

Subscription pricing designed to stay well below legacy provider cost structures.

Security and operations you can explain

Prudexis helps compliance teams stay ready for internal review, investor due diligence, and regulatory scrutiny with consistent controls and traceable records.

  • Control where your data lives
    Store customer data in dedicated, segregated environments aligned with your security requirement
  • Standardized records for every screening decision
    Ensure consistent documentation across sanctions, PEP, and adverse-media checks.
  • Every decision is fully traceable
    Maintain complete case histories with auditable alert handling and reviewer actions
  • Designed for regulated financial workflows
    Align with internal controls, governance processes, and regulatory expectations.

Aligned with MAS expectations for AML/CFT monitoring and fund governance
Prudexis is designed to support Singapore-based fund managers in meeting regulatory requirements for screening, monitoring, and auditability.

“We can now explain every screening decision to auditors and investors — with full traceability.”

Head of Operations Multi-strategy asset manager

Most compliance teams don't know what they're missing until they see it mapped to their own workflows.

Book a 30-minute demo and we'll show you exactly how Prudexis handles your screening, hit review, and audit trail.