PREDICT.PROTECT.PREVAIL.

AI powered compliance automation for financial institutions. Automate up to 85% of AML sanctions and PEP reviews, reducing manual effort by 75%.

COMPLIANCE WITHOUT COMPROMISE

AI-powered precision for the institutions shaping tomorrow's markets.

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.

85%
False Positive Resolution
75%
Manual Effort Reduction
Sanctions Screening
PEP Matching
Risk Assessment

INTELLIGENCE-DRIVEN CAPABILITIES

Purpose-built AI that transforms post-screening workflows with precision, speed, and regulatory confidence.

Intelligent Match Resolution

Automates up to 85% of false positive resolutions using proprietary AI, minimizing manual reviews.

Contextual Risk Scoring

Dynamically assesses matches based on entity profiles, transaction patterns, and jurisdictional risks.

Real-Time Data Integration

Syncs with 3,500+ sanctions/PEP lists across 200+ jurisdictions, updated every 45 minutes.

Adaptive Learning Engine

Learns from remediation decisions to tailor outcomes to bank-specific workflows over time.

Seamless API Integration

Plugs into screening platforms and case management systems for rapid deployment.

Regulatory-Grade Auditability

Generates comprehensive, regulator-ready audit trails aligned with AML/KYC standards.

TRUSTED BY INDUSTRY LEADERS

The financial ecosystem's most sophisticated institutions rely on Prediq AI for compliance excellence.

Global Banks

Tier 1 Institutions

FinTechs

Digital Leaders

Compliance Officers

CCO Programs

Wealth Management

HNW Specialists

75%
Reduction in Manual Effort
85%
False Positive Resolution
45min
Data Update Frequency
3,500+
Global Sanctions Lists

MEASURABLE BUSINESS IMPACT

Transform your compliance operations with quantifiable results that drive strategic growth and operational excellence.

Cost Optimization

Reduce operational costs by automating repetitive compliance tasks and minimizing false positives

Operational Excellence

Free up 75% of compliance team time for strategic priorities and high-value activities

Regulatory Confidence

Ensure compliance with global AML/KYC standards through transparent, auditable processes

Scalable Growth

Adapt seamlessly to rising transaction volumes and evolving regulatory requirements

ROI Calculator

Annual Compliance Reviews125,000
Time Saved per Review4.5 min
Annual Time Savings9,375 hours
Cost Savings (@ $75/hr)$703,125

WHY PREDIQ AI STANDS OUT

The only solution dedicated exclusively to post-screening maker automation, delivering unmatched precision and flexibility.

100% Specialized

Exclusive Focus

Only platform dedicated solely to post-screening maker automation, not a bundled add-on

Self-Improving AI

Adaptive Learning

Learns from your decisions to tailor outcomes to your bank's specific workflows over time

45min Updates

Real-Time Updates

Data refreshed every 45 minutes vs competitors' 7-60 minutes for maximum accuracy

85% Accuracy

Superior Precision

85% false positive resolution rate through proprietary AI algorithms

Platform Agnostic

Standalone Flexibility

Works independently without dependency on specific screening platforms

Compliance First

Regulatory Ready

Built-in audit trails that meet global AML/KYC standards from day one

EXCLUSIVE ACCESS TIERS

Precision-crafted solutions that scale with your institutional requirements.

CORE

CUSTOMQUOTE

Regional banks & SMEs

25,000 reviews/year

  • Intelligent match resolution
  • Real-time data synchronization
  • Standard support tier
  • Basic audit trails
  • API integration
MOST SELECTED

ADVANCED

CUSTOMQUOTE

Mid-sized banks & FinTechs

125,000 reviews/year

  • Everything in Core
  • Contextual risk scoring
  • Priority support access
  • Advanced analytics dashboard
  • Custom workflow rules

ENTERPRISE

CUSTOMQUOTE

Global institutions

250,000+ reviews/year

  • Everything in Advanced
  • Dedicated onboarding team
  • Custom integrations
  • Advanced case management
  • 24/7 premium support

All plans include a 30-day free trial with up to 15,000 reviews

EXPERIENCE PREDIQ AI

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.

Live demonstration with your data scenarios
ROI calculation specific to your institution
Integration roadmap and timeline
Regulatory compliance assessment

Request Demo

Get a personalized demonstration

GET IN TOUCH

Ready to transform your compliance operations? Our team is here to help you get started.

Email Us

demo@prediqai.com

Get in touch for demos and inquiries

Call Us

+1 (555) 123-4567

Speak directly with our experts

Visit Us

New York, NY

Financial district headquarters

Business Hours

9 AM - 6 PM EST

Monday through Friday

Send Message

We'll get back to you within 24 hours