Compliance Intelligence Platform

Investor CRM, watchlist screening, and adverse media—together in one internal platform.

Prudexis helps financial institutions and fund managers automate sanctions screening, PEP checks, adverse media monitoring, and risk detection in one workflow. The result is faster onboarding, fewer false positives, and better visibility across every client and entity you monitor.

Request a demo Explore capabilities
  • Global sanctions and PEP screening
  • AI adverse-media monitoring
  • Automated risk scoring and compliance alerts

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  • Slow source updates and outdated risk signals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.

What Prudexis delivers

A single platform for daily compliance operations, investigation, and reporting.

Global sanctions and PEP screening

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

AI adverse-media monitoring

Identify potential risk events from global media and regulatory coverage using AI-powered 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

Prudexis combines ingestion, intelligence, and workflow into one operating model.

  1. 01

    Ingest critical compliance data

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

  2. 02

    Apply AI intelligence

    Use 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.

Built for modern teams

API-first architecture designed for fintech and institutional workflows.

Prudexis supports secure integration into onboarding, transaction monitoring, and risk operations while preserving governance and control.

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

AI-driven 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.

  • Structured records for sanctions, PEP, and adverse-media checks
  • Clear case histories and auditable alert handling
  • Controls that fit regulated financial operating models

Singapore & MAS — how Prudexis supports alignment with Monetary Authority of Singapore expectations for AML/CFT monitoring and fund governance.

“We replaced fragmented tools with one platform our compliance and operations teams can run every day.”

Head of Operations Multi-strategy asset manager

See Prudexis on your fund workflows

See how your team can screen faster, reduce false positives, and manage compliance cases in one platform.