Singapore
Prudexis software is compliant with MAS regulatory expectations
Prudexis is built for financial institutions, fund managers, and fintechs that need robust AML/CFT controls in Singapore. Our platform supports sanctions and PEP screening, adverse media monitoring, and risk-based alerting in line with the operational standards expected by the Monetary Authority of Singapore (MAS).
How Prudexis aligns with MAS priorities
MAS continues to emphasize vigilance on money-laundering and illicit fund flow risks, including in investment structures such as VCCs. Prudexis helps teams operationalize that expectation with continuous monitoring, consistent screening controls, and audit-ready records.
- Global sanctions and PEP screening with ongoing monitoring
- AI-powered adverse media detection with entity resolution
- Automated alerts, case workflows, and clear audit trails
Built for Singapore's current compliance climate
With MAS reinforcing expectations after recent money-laundering cases and increased scrutiny around VCC usage, firms need practical systems that scale with regulatory pressure. Prudexis gives teams one platform to detect risk early, investigate faster, and evidence decisions with confidence.
Regulatory responsibility
Prudexis is compliance software and does not replace your internal AML/CFT programme, legal advice, or licensing obligations. Each firm remains responsible for policy decisions and local regulatory filings. We support implementation with clear controls and documentation.