Solutions · Compliance & Risk
Detect cleaner.Investigate faster.
Defend every decision to your regulator.
Pryme Intelligence gives compliance teams governed AI agents for sanctions screening, KYC review, transaction-monitoring investigation, adverse media monitoring, policy attestation, and regulator-ready execution.
Detect → Investigate → Decide → Defend.
The same four-pillar pattern Pryme Intelligence applies to every Compliance & Risk workflow: detect the signal, investigate it with context, decide under policy, and defend every outcome with evidence.
Detect
Pryme Intelligence sits on top of your transaction monitoring, sanctions screening, adverse media, and policy stack without changing what gets detected. It changes what happens after the hit lands.
Investigate
When an alert lands, Pryme Intelligence assembles customer history, transaction context, prior dispositions, policy language, and related evidence into one working case file.
Decide
Every consequential step — close, escalate, draft SAR, block a customer, answer an inquiry — runs through the governance rail with named human approval where policy requires it.
Defend
Every read, every draft, every approval, and every filing is recorded with the evidence, reasoning, approver, and affected system so Internal Audit and examiners can sample the same trail directly.
What it looks like running on your compliance stack.
The same Workspace carries every Compliance agent from setup, through pilot, to governed execution across screening, investigation, escalation, and reporting.
Two pre-trained agents. Five blueprints ready to deploy. Two with enterprise setup.
Two agents come pre-trained and activate on your Workspace in minutes. Five blueprints ship as chat-builder starting points ready for your data the same day. Two complex programmes ship with the solutions team alongside you.
Compliance Officer Agent
Acts as a senior compliance officer across policy interpretation, control mapping, attestation drafting, and regulator-facing answer preparation.
- Reads policy and control language, then drafts answers with the citation attached.
- Maps controls and evidence to the framework your firm already runs.
- Prepares attestation-ready responses without creating a second documentation stack.
MLRO Agent
Acts as an MLRO assistant for investigation review, SAR drafting, reporting deadlines, and case-load pattern visibility across financial crime workflows.
- Reviews investigations and drafts SAR narratives with the supporting case history attached.
- Tracks reporting deadlines and escalates what needs named MLRO sign-off.
- Surfaces typologies and repeat patterns across the live queue.
Day one, week two, quarter end.
Day one
An MLRO spins up a Workspace, starts the Sanctions Screening Agent on one payment corridor, and arrives at a morning queue where obvious true negatives have already been cleared.
Week two
The team adds the Transaction Monitoring Investigation Agent on the oldest alert queues. Investigators review pre-assembled cases instead of burning time collecting context.
Quarter end
Compliance owns a governed fleet across sanctions, KYC review, transaction monitoring, adverse media, and policy attestation, each running under its own approval policy but the same audit trail.
Why an agent platform — not just a six-figure platform, a spreadsheet, or another chatbot.
Most compliance teams have already paid for at least one of the columns below. Each does something. None solve the regulator-defensibility problem at the unit cost of an AI agent.
Regulator-defensible by design.
Pryme Intelligence separates the four concerns compliance teams otherwise cobble together — tenant context, knowledge layer, governance rail, and runtime — so adoption adds evidence to the control environment instead of new blind spots.
Tenant isolation per Workspace with region-scoped deployment options across UK, EU, and US requirements
SSO, SCIM, and role-based access mirroring your compliance hierarchy and segregation-of-duties model
Approval engine mapped to your delegation of authority — investigator, MLRO, Head of Compliance
Immutable, queryable, exportable audit trail ready for Internal Audit, External Audit, and regulator examination
Built for the compliance leaders who have to defend the answer.
Chief Compliance Officer
You need AI that removes hours from investigation without taking accountability out of compliance’s hands. Pryme Intelligence is built to fit the framework your last examination already accepted.
MLRO and head of financial crime
You need fewer alerts that resolve to nothing, more time on the ones that matter, and a SAR cycle measured in hours instead of days.
Internal audit and risk assurance
You need confidence that agents add evidence to the control environment instead of creating blind spots your next sample will expose.
Chief Risk Officer
You need a risk picture that keeps up with the business, not one that waits for a quarterly committee to assemble it from disconnected systems.
What changes in the first quarter.
Targets below are directional for the first 90 days. Bring a real queue to a 30-minute walkthrough and Pryme Intelligence can model the lift on your own cases and controls.
Bring a real alert queue.We'll show you what Pryme Intelligence does with it.
Thirty minutes. One workflow you actually run. We’ll deploy a Pryme Intelligence agent on it live and walk through the audit trail it produces.
Questions compliance leaders ask first.
Can a Pryme Intelligence agent file a SAR or block a customer without my MLRO’s approval?
No. Filing authority and customer-blocking authority are permissions you grant, not defaults. Compliance agents can draft and recommend, but named MLRO or compliance-officer approval is required before any filing or customer-impacting action runs.
How does the audit trail satisfy our regulator?
Every read, draft, approval, escalation, and filing is recorded with the data, prompts, output, approver, timestamp, and affected system. The trail is queryable directly by Internal Audit and exportable into your evidence process.
What happens at investigation peak if an agent gets confused?
It escalates with context. Pryme Intelligence is configured to surface uncertainty rather than guess, routing the case to the named human with the source data, policy citation, reasoning path, and recommended next step attached.
Where does our customer data live for screening?
Inside your Pryme Intelligence Workspace, isolated per tenant and encrypted in transit and at rest, with region-scoped deployment options configured during onboarding.
Does Pryme Intelligence integrate with our existing case management or GRC system?
Yes. The platform is designed to sit above the systems compliance already uses — screening, case management, GRC, adverse media, identity, and custom APIs — with the same governance rail applied across them.
How do you handle false positives without losing detections?
Pryme Intelligence does not replace your detection logic. It sits on top of it, investigates every alert your engine produces, gathers context, and recommends close, escalate, or SAR with the reasoning attached.
Can we adopt one workflow first?
Yes. Most teams begin with one bounded workflow such as sanctions screening or policy attestation, then add more agents into the same Workspace once the first workflow is live.