AI powered compliance automation for financial institutions. Automate up to 85% of AML sanctions and PEP reviews, reducing manual effort by 75%.
Reduce manual compliance effort by 75% with surgical precision. Prediq AI delivers intelligence-driven automation for post-screening maker processes at the world's leading financial institutions.
Purpose-built AI that transforms post-screening workflows with precision, speed, and regulatory confidence.
Automates up to 85% of false positive resolutions using proprietary AI, minimizing manual reviews.
Dynamically assesses matches based on entity profiles, transaction patterns, and jurisdictional risks.
Syncs with 3,500+ sanctions/PEP lists across 200+ jurisdictions, updated every 45 minutes.
Learns from remediation decisions to tailor outcomes to bank-specific workflows over time.
Plugs into screening platforms and case management systems for rapid deployment.
Generates comprehensive, regulator-ready audit trails aligned with AML/KYC standards.
Transform your compliance operations with quantifiable results that drive strategic growth and operational excellence.
Reduce operational costs by automating repetitive compliance tasks and minimizing false positives
Free up 75% of compliance team time for strategic priorities and high-value activities
Ensure compliance with global AML/KYC standards through transparent, auditable processes
Adapt seamlessly to rising transaction volumes and evolving regulatory requirements
The only solution dedicated exclusively to post-screening maker automation, delivering unmatched precision and flexibility.
Only platform dedicated solely to post-screening maker automation, not a bundled add-on
Learns from your decisions to tailor outcomes to your bank's specific workflows over time
Data refreshed every 45 minutes vs competitors' 7-60 minutes for maximum accuracy
85% false positive resolution rate through proprietary AI algorithms
Works independently without dependency on specific screening platforms
Built-in audit trails that meet global AML/KYC standards from day one
Precision-crafted solutions that scale with your institutional requirements.
All plans include a 30-day free trial with up to 15,000 reviews
Schedule a personalized demonstration to see how Prediq AI transforms your compliance operations. Our experts will show you real-world scenarios tailored to your institution's needs.
Get a personalized demonstration
Ready to transform your compliance operations? Our team is here to help you get started.
demo@prediqai.com
Get in touch for demos and inquiries
+1 (555) 123-4567
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New York, NY
Financial district headquarters
9 AM - 6 PM EST
Monday through Friday
We'll get back to you within 24 hours