Empowering decisions through AI-driven data analytics and technology
Data analytics and technology
When data analytics matters...
In today’s regulatory landscape, compliance and legal functions in large corporations face growing challenges due to complex regulations, vast data volumes and heightened regulatory scrutiny.
Inefficient manual processes and siloed systems lead to delayed response and costly penalties in times of crisis. Moreover, limited risk visibility and the absence of predictive monitoring leave companies vulnerable, lacking the proactive safeguards needed to anticipate emerging threats.
Advanced analytics and AI driven technology are critical both in crisis response — automating risk detection and accelerating investigations — and in proactive resilience — streamlining workflows, enhancing risk visibility and providing actionable insights to drive smarter decision-making.
We harness the power of advanced analytical solutions and forensic intelligence by leveraging AI to help accelerate processes and deliver reliable outcomes
- Risk Detect can help you improve compliance activities, provide faster, more reliable insights, and reduce response times in monitoring and remediating risks
- Third Party Tracker to execute a tech-enabled, third-party due diligence and monitoring program to help screen and manage third parties, identify upfront risks from potential business partners and monitor through the life cycle of the relationship
- Digital Investigator, leverages agentic AI to help enhance detection capabilities, automate manual review processes, extract complex content, and improve reporting.
How PwC can help
Utilize AI-driven data analytics to detect unusual patterns or anomalies in financial transactions, employee behavior and other critical datasets
Assist in maintaining compliance with industry regulations and implement continuous monitoring to identify potential anomalies, facilitated by automation and data orchestration platforms
Manage large-scale claims processes, often related to class action lawsuits, disaster recovery or compensation programs
In the context of legal disputes, provide AI-driven assistance and insights on both structured and unstructured datasets to help legal teams build stronger cases
Access to on-demand subject matter specialists as well as access to diverse skill sets and industry experience as needed.
A team you can count on
PwC Investigations & Forensics was named winner of the Global Investigations Review (GIR) 2022 Investigations Consultancy of the Year for our work supporting clients and external law firms on three multinational matters.
…so that you can respond and emerge stronger.
Technology-enabled services
Data analytics:
- Data-driven diagnostic – Analyze historical data, blending context from unstructured data with structured transactional activity to detect potential fraud or compliance and regulatory risks
- Investigation and litigation data analysis – Collect and analyze data to craft strategic responses to allegations, build defense arguments and develop scenario-based modeling for calculating compensatory damages or supporting settlement negotiations
- Continuous monitoring – Implement AI tech-enabled, data-driven processes to continuously monitor fraud, compliance, regulatory and other risks across your organization
- Process and technology assessment – Evaluate current fraud operations and technology infrastructure to assess analytics maturity and capabilities
- Technology advisory and asset recommendations – Provide guidance on technology strategies to introduce efficiency and insights, including platform architecture, integration and automation while utilizing our expertise to recommend suitable technology solutions, from PwC assets to industry options
- Technology development and integration services – Collaborate with client teams to develop and implement technical solutions that address challenges throughout the fraud life cycle
To address key focus areas…
Fraud detection and prevention
- AI-driven detection algorithms to identify fraud indicators earlier and more accurately
- Real-time transaction monitoring to identify deviations and anomalies, helping prevent fraud losses proactively
- Behavior analytics to detect outlier behavior with internal employees and external third parties
Claims management
- Claims intake and adjudication to improve processing and decision-making
- Reporting and transparency to enhance clarity and accountability
- Early fraud detection in the claims cycle
Regulatory compliance monitoring
- Third-party risk management (TPRM) to evaluate and mitigate risks associated with external business partners
- Regulatory reporting and data visualization
- Risk assessments to quantify potential risks with data-driven insights
Investigative and litigation support
- Advanced data profiling and analytics
- Collaboration with counsel to understand the facts quickly while navigating the ambiguity of complex situations
- Professional testimony providing data-backed evidence and insights
- Self-service dashboards and repeatable workflows providing decision-makers with direct access to critical insights
