PwC Risk Proof Description
Imagine if you could assess and manage financial crimes from one place. Risk Proof, a PwC product, allows your organization to think faster, act faster, and stay ahead of the ever-changing world financial risk. It simplifies risk assessments by bringing them together in one platform. The entire process is visual, interactive, trackable, and actionable. You will spend less time doing manual tasks and can spend more time identifying the risks and controls that you should focus on to increase your protection. Risk Proof transforms the manual spreadsheet-based assessment process to a fully digital one. This reduces the risk of human error and saves time. Your assessment questions can be organized into a template that you control. This will allow for consistent scoring across your business lines. To understand who or what data drove the response, you can search the audit history of all assessments.
PwC Risk Proof Alternatives
Arctic Intelligence
Innovative financial crime risk assessments that protect your business. Financial crime compliance programs must include risk assessments. Arctic Intelligence offers an enterprise-wide risk assessment solution that can assess your business' vulnerabilities according to global regulations and FATF guidelines. Our solutions are able to address many problems by providing data-driven, defendable results and quickly creating a program that is tailored to each organisation. Our technology can calculate and present firm-wide risk profiles. This allows us to identify and highlight high risk areas, and help us to address any weaknesses. Real-time reporting provides accurate, consistent, and reliable results for both individual business units and the entire organisation.
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ClusterSeven
ClusterSeven Shadow IT manager gives you control over hidden spreadsheets and other data assets that could put your business at risk. Manage the sensitive, hidden spreadsheets, apps, and data assets that are not under IT's control. This can create risk. You can now quickly and efficiently take inventory of files that your organization relies on and monitor who is making changes. This will help you to meet compliance and audit requirements, and prevent potential problems from affecting your enterprise.
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Hyarchis
Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you.
A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier.
A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.
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MinervaAI
Grow without fear and make AML better and cheaper. Due diligence enhanced in a single query. Screening for PEP, sanctions and watchlists. Identification of ownership, networks and predicted relationships. Adverse media with quantified risks analysis and fewer false-positives. Complete audit trail with data lineage. No upgrades required. Gain productivity and efficiency from day one. Every time, accurate, current and relevant data are retrieved in real-time. Onboarding clients is smooth and transactions are resolved quickly. A data catalog that supports every risk decision. MinervaAI’s financial crime risk platform allows you to stop performing manual AML investigations, and instead assess risk in real-time. MinervaAI’s cloud-based platform for risk assessment can help you build the modern financial crimes program that you need by using audit and regulator proof documentation.
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Integrations
No Integrations at this time
Company Details
Company:
PwC
Year Founded:
1998
Headquarters:
United Kingdom
Website:
www.pwc.com/us/en/products/risk-proof.html
Media
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Product Details
Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Videos
Customer Support
Phone Support
Online
PwC Risk Proof Features and Options
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