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 efforts by 75% with smart, automated decisioning. Prediq AI empowers the world’s leading financial institutions with AI-driven automation for post-screening maker processes, ensuring swift, accurate resolution of Payment Screening hits.
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.
Instantly integrates with SWIFT (MT103, MT202) and Firco outputs, processing transaction data and risk alerts in real time.
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 accuracy 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.
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Everything you need to know about Prediq AI and how it transforms compliance operations.
Prediq AI automates decision-making for Payment Screening hits in Risk Control Units (RCU) and Fraud Control Units (FCU). It analyzes SWIFT (MT103, MT202) and Firco data with AI, achieving 85% decision accuracy, cutting false positives by 80%, and speeding up workflows by 75%.
Prediq AI focuses on post-screening decisioning, not screening. It resolves hits faster, reducing manual reviews by 75% and investigation times by 50% compared to tools like NICE Actimize or ComplyAdvantage.
It streamlines Payment Screening hits, where 90% are false positives, costing banks $10M-$50M yearly and risking $1.2B in fines (Fenergo, 2024; Thomson Reuters, 2024). Prediq AI saves 60% on compliance costs.
Prediq AI aligns with FATF, GDPR, and EU AI Act standards, providing transparent logs and real-time alerts for auditable decisions with 85% accuracy.
Processes 1M+ transactions daily, cutting manual work by 75%. Saves Tier-1 banks $5M+ yearly. Ensures 99.9% uptime with seamless integration.
Banks and fintechs seeking to streamline compliance and reduce costs.
Prediq AI integrates with SWIFT, Firco, and is expanding to other systems like core banking and AML platforms via APIs, deploying 40% faster than traditional solutions.
Ready to transform your compliance operations? Our team is here to help you get started.
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