8 autonomous compliance stages — document classification, AML monitoring, KYC automation, document intelligence, continuous risk scoring, and immutable audit trail. Compliance-ready by default.
Compliance is every organisation's most expensive manual function. KYC queues delay customer onboarding. Document review consumes entire teams. AML alerts generate false positives that drown investigators.
Customer onboarding queues because KYC is manual. Days turn into weeks. Customers go elsewhere. Revenue lost to compliance delay.
Compliance teams manually review hundreds of documents daily — contracts, licences, financial statements. Every document is a risk of human error.
Standard AML systems generate 90%+ false positives. Investigators review thousands of alerts that lead nowhere, missing real risks in the noise.
Enterprise document intelligence and compliance monitoring. Extracts, validates, and flags compliance issues across any document type — automatically.
Connects to your document repositories, CRM, and compliance systems. AI extracts structured data from any format (PDF, image, handwritten). Rules engine applies regulatory checks.
Risk threshold settings, escalation rules, and regulatory ruleset updates. PRISM applies your compliance framework at scale.
4 AI agents · 0 automated stages · Each connected to the next · Input to outcome without manual intervention
Incoming data & files
Transaction feeds · Document uploads
Type, risk & routing
Multi-class classification · Risk profiling
Transaction monitoring & scoring
ML alert scoring · False positive suppression
Document extraction & validation
Document extraction · PEP/sanctions screening
Contract & policy review
Key term extraction · Compliance gap flags
Dynamic risk profile updates
Multi-signal risk scoring · Dynamic profile updates
Immutable decision record
Time-stamped records · Actor attribution
Audit-ready, regulator-confident
Examiner-ready evidence · Reduced regulatory exposure
Extracts structured data from PDFs, images, and handwritten documents. 95%+ accuracy across formats.
Identity verification, document validation, and risk scoring — KYC decision in 24 hours, not days.
Transaction monitoring with AI-powered risk scoring. 80% reduction in false positive alerts.
Configurable rules engine applies jurisdiction-specific regulatory requirements automatically.
Every compliance decision logged, timestamped, and attributed. Regulator-ready audit trail by default.
Real-time view of KYC queue, AML alerts, document processing status, and compliance risk.
RBI, SEBI, CBUAE, and international regulatory frameworks supported concurrently.
Exceptions and escalations routed to the right compliance officer with full context. No case starts from zero.
New account KYC completed in 24 hours. PRISM validates all documents, runs sanctions checks, and issues risk score. Compliance team reviews exceptions only.
PRISM monitors all transactions, scoring for AML risk. False positive rate drops 80%. Investigation team focuses on genuine risks.
Vendor contracts, operating licences, and regulatory approvals ingested and monitored. Expiry alerts and clause compliance tracked automatically.
PRISM is powerful alone. Connected to other GNX suites, it eliminates entire categories of manual work across functions.
PRISM is deployed across enterprises in the following sectors:
Watch document extraction, validation, and risk scoring complete in under 5 minutes.