Risk Detect

Stay vigilant against fraud, corruption and compliance issues. Our platform targets high-risk activity with continuous monitoring and thorough document reviews. Get to key data quickly and better allocate resources through advanced analytics and AI.

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Review transactions and documents faster—detect risk and respond with precision

Improve coverage to help reduce the operational cost of compliance

Be confident knowing you’ve done a thorough review. Automate operations in a single system to cover more data, help reduce false positives and greatly decrease hundreds of hours of manual effort.

Get a consistent approach customized to your organization’s challenges

We work with you to define data-driven solutions for your unique problems. With established models, rules and workflows, your teams can make more consistent recommendations across assessments.

Know why data is being flagged so you know how to correct it

Do more than detect high-risk activity—pinpoint what’s causing it. Our advanced analytics and machine learning give you a high-level picture, ready to share with stakeholders, of themes and recurring issues.

Help combat bribery, corruption and fraud with proactive risk monitoring

Monitoring corporate payments, as well as travel and expense and sales channel fraud, can be the key to helping reduce the frequency and impact of suspicious activity. Risk Detect, a PwC product, deploys our advanced analytic techniques—including machine learning—to help detect and mitigate high-risk behaviors from internal and external actors. It also can connect to your ERP, CRM and other systems and it also alerts you automatically to review risky transactions.

Automate the compliance testing process and help reduce the associated time and expense

Compliance testing for HDMA, TRID, PPP and SCRA can be a manual, time-consuming process. So is assessing that loan applications match the data reported to regulators. With Risk Detect, you can help reduce stare-and-compare reviews and increase your sampling rate. Plus, it can help save up to thirty hours per week of manual effort per tester. (Individual client results will vary.)

Proactively detect, monitor and help mitigate compliance risks

Compliance monitoring can often be a manual, time-consuming exercise encumbered by siloed datasets and administrative burdens. These laborious steps can hinder risk detection and operational efficiency—or worse, leave you vulnerable to risk. Risk Detect, a PwC product, can help digitize your compliance program, enabling scalable, proactive risk monitoring and issue management.

Help automate fraud detection, improve operational efficiency and streamline processing

Risk Detect, a PwC product, uses advanced analytics and machine learning to help you automate the detection of potentially fraudulent insurance claims, parties, providers and organized criminal networks. It can analyze vast structured and unstructured datasets to help identify potential fraud in near real-time. Timely alerts and investigative tooling can help you flag suspected fraud earlier in the claims process so you can prevent undue payments.

Streamline oversight and automate detection of compliance violations

Risk Detect, a PwC product, is an analytics and monitoring environment that can help automate the detection and oversight of Defense Federal Acquisition Regulation Supplement (DFARS) violations. With Risk Detect, organizations can significantly decrease the time and resources required for business system audits and, in some cases, prevent them altogether.

Designed for today’s needs

Instantly access PwC-recommended risk indicators, developed from decades of industry experience and a deep understanding of regulatory expectations.

A searchable audit trail increases transparency into what action drove a given response for any assessment and how your methodology changed over time.

Our solution is highly configurable and easily integrates with your existing systems and processes so you can get up and running on day one.

Trusted by our business community

Case study

Prioritizing ethics and integrity: How Microsoft uses data analytics to fight corruption

By identifying corruption risks early in the sales lifecycle, Microsoft is in a better position to help reduce risks and understand whether the correct controls are in place.

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Connect with us

Let’s talk about how Risk Detect can help you.

Justin Offen

Principal, PwC US


Lakshman Kannan

Principal, PwC US


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