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Turn regulatory risk into a competitive advantage

Digitize regulatory management to reduce risk and get ahead of what’s next

Risk burden continues to grow, led by complexity from new expectations and changes. The roles and responsibilities of Compliance and Risk Officers are expanding. At the same time, risk and compliance management remains fragmented, siloed, manual and time intensive.

Meet our game changing PwC Products and tech-enabled services

Future-proof your compliance with Compliance Pathways, a tech-enabled service

A modular and integrated end to end platform powered by Salesforce.

Institutions are spending too much time managing exposure to non-compliance, or don’t have immediate and ready access to regulatory information. Compliance Pathways’ flexible modules can be applied to immediate pain points while allowing for longer term end to end automation, thus increasing coverage and reducing compliance risks and costs.

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Classify, extract, validate, and analyze data with True Comply, A PwC Product

An innovative compliance testing solution that uses AI to eliminate manual reviews and reduce risk exposure.

Inconsistent data points between systems and loan documentation, human error and labor-intensive reporting, limit the effectiveness of compliance programs. True Comply uses Optical Character Recognition technology and text analytics, plus a robust and customizable rules engine specific to the applicable regulation, to help drives efficiency, scale and cost reduction.

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A better model for model governance and validation with Model Edge, A PwC Product

Efficiency means savings. What if you could manage and govern all your models, including AI, on the cloud and at the click of a button?

Model Edge is designed to allow you to transition from traditional and disparate model tracking and documentation processes to a centralized cloud-based inventory of your models. Move more seamlessly across the model lifecycle by documenting and cataloging your models in an easy-to-navigate inventory.

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Optimize your risk assessment and maximize your compliance investments with Risk Proof, A PwC Product

What if you could spend less time focused on spending money and resources, and more time knowing what risks and controls to focus on to optimize your spend?

Risk Proof consolidates the disparate parts of an assessment into one place—making the process visual, interactive, trackable and actionable from set-up through analysis. So you can see how threats connect to each other and your business. And how your controls impact it all.

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Transform insights into action with Agile Edge, a tech-enabled service

The Agile Edge methodology brings the right skill-sets, tools, and teams to drive efficient application development and help clients build the right thing, the first time.

By helping clients answer their most critical questions (What should MVP look like? How do I develop the right technology capabilities? How do I transform insights into action?) value is delivered through:

  • Increased velocity because of enhanced requirements and collateral
  • Less rework and bugs due to better acceptance criteria articulation
  • More engaged business partners resulting from agile methodologies

Automate tedious tasks so you can focus on strategy and growth with Fraud Alert Management, a tech-enabled service

Enables fraud investigators to collaborate, integrate and visualize the fraud story.

PwC’s Fraud Alert Management Solution, powered by Salesforce, automates the process of the managing alerts, related activities, documents, disposition and audit trail in a single platform. The solution provides capabilities such as configurable workflows, integration with multiple data sources and real time reporting and analytics.

Areas where we can help the Digital Risk Offer

  • Regulatory optimization
  • Enhanced monitoring and surveillance 
  • Modernized GRC
  • Automated testing
  • Model development, validation and governance Issues management 
  • Regulatory/Internal Audit management 
  • Accelerated solution development 
  • Insights and reporting for board

"PwC’s True Comply has been a game changer. The powerful OCR feature, combined with a robust rules engine, creates a tool that meets our needs to comply with demanding regulatory requirements. It has allowed us to be more efficient with our time while reducing errors and overall compliance costs."

Quality Testing Senior Risk Director­, Large US Bank

"PwC helped us build a tool that not only maps all our processes to our analysts at each step, but it also integrates external laws and regulations to our transactional data. As a result, the right person is now immediately alerted whenever there is a potential compliance issue that does not adhere to our policies or laws and regulations. This tool provides better insights than everything else I have seen in the market!"

General Counsel, FinTech Lender

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Lakshman Kannan

Lakshman Kannan

Principal, PwC US

Vikas Agarwal

Vikas Agarwal

Financial Crimes Unit Leader, PwC US

Dietmar  Serbee

Dietmar Serbee

Partner, Risk and Regulatory, PwC US

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Learn more about the PwC products and services for the Digital Risk Officer

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