Trusted By 200+ Leading Compliance Teams Worldwide
G2 4.7 rating · Best Support · High Performer
Screen against global sanctions, PEP lists, and adverse media in real time. AI agents cut false positives by 95% and monitor continuously — so nothing slips through.
“With AiPrise, our team just opens the queue and works. We miss fewer details, and high-risk cases get cleared much faster.”
See how AiPrise automates AML screening with AI agents.
Go from integration to live verification in days, not months.
Automatically screen every customer and business against global sanctions, PEP lists, and adverse media at point of onboarding.
AML AI agents analyze matches, cross-reference data sources, and resolve false positives automatically — reducing analyst workload by 80%.
Ongoing screening catches new sanctions hits, PEP changes, and adverse media 24/7. Instant alerts when a customer's risk profile changes.
One platform for sanctions, PEP, adverse media, and ongoing compliance.
AI agents analyze screening hits with contextual data to resolve false positives automatically. Cut manual review volume by up to 95%.
Screen against all major global sanctions lists — OFAC, EU, UN, HMT — in real time with fuzzy matching and transliteration support.
Identify politically exposed persons across all jurisdictions with tiered classification (PEP, RCA, SOE) and historical records.
AI-powered news and media screening for financial crime, fraud, corruption, and regulatory actions across global sources.
Built-in case management for compliance analysts. Prioritized queues, collaborative review, decision audit trails, and SLA tracking.
Generate compliance reports on demand. Full audit trails for every screening decision, exportable for regulatory examinations.
With AiPrise, our team just opens the queue and works. We're not jumping between tools anymore, we miss fewer details, and high-risk cases get cleared much faster.