Real-time transaction monitoring, AI-powered risk scoring, automated SAR generation, case management, and regulatory filing — giving compliance teams the coverage and confidence they need.
Real-time screening of all transactions against configurable rule sets. AI pattern recognition detects structuring, layering, and unusual behaviour across accounts.
Dynamic risk scores for customers and counterparties — updated continuously based on transaction behaviour, PEP/sanctions screening, and third-party intelligence feeds.
Automated Suspicious Activity Report and Suspicious Transaction Report drafting — pre-populated with case evidence, timeline, and narrative for compliance officer review.
End-to-end case workflows for alert investigation, evidence gathering, escalation, and resolution — with full audit trail and SLA tracking.
Automated generation of regulatory submissions to CBUAE, FATF-aligned jurisdictions, and internal compliance reports — on time, every time.
Digital customer and business onboarding with document verification, PEP/sanctions screening, beneficial ownership mapping, and periodic review automation.
A regional financial services firm reduced alert volume by 95% after deploying PRISM's AI risk scoring — allowing their compliance team to focus on genuine threats rather than managing noise.
Financial Services · AMLAn insurance company deployed PRISM's case management module. Average investigation time dropped from 12 days to 4.8 days, with 100% regulatory submission compliance in the following 12 months.
Insurance · Case ManagementPRISM supports UAE CBUAE AML regulations, FATF recommendations, EU AMLD directives, and can be configured for jurisdiction-specific requirements. Our compliance team stays current with regulatory changes.
Yes. PRISM integrates with major core banking platforms (Temenos, Finastra, Oracle FLEXCUBE) and insurance platforms via standard APIs. Custom connectors are available for legacy systems.
PRISM can be deployed on-premise, in a UAE-hosted private cloud, or a hybrid model to meet data residency requirements. All configurations maintain the same feature set.