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.

Proactively detect, monitor and remediate risky transactions to help combat bribery and corruption­

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.­

Reduce the time and expense of compliance testing through automation

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 client results will vary.)

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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