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.
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.
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.
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.
Reduce the frequency and impact of fraudulent transactions by using AI to help identify and flag high-risk activity. Risk Detect connects to your ERP, CRM and other systems and alerts you to risky transactions for review, automatically and in real time.
Whether conducting compliance testing for HMDA, TRID, PPP or SCRA, verifying that loan applications match data reported to regulators is necessary and requires considerable manual labor. With Risk Detect, you can reduce stare-and-compare reviews, increase your sampling rate up to 100% and save up to 30 hours per week of manual effort per tester. *Individual clients results will vary.
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.
Case study
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.
“With Risk Detect, we started with post-deal reviews and are now proactively identifying high-risk deals before entering into them to help prevent non-compliance before it happens.”
Compliance Officer, Fortune 100 Technology Company
PwC Forensics provides financial, economic and business services to parties involved in litigation, arbitration and other dispute resolution forums.
Address anti-corruption challenges at every stage – from compliance and evolving global threats to regulatory and enforcement matters.
Safeguard your business against fraud and economic crime. With standalone technology products to consulting services, we can help protect your business from threats.
