Anti-Financial Crime Digital Managed Services

PwC Anti-Financial Crime Digital Managed Services platform is a solution hosted on Microsoft Azure for an end to end management and execution of managed services process including but not limited to: AML operations, KYC reviews, Transaction Monitoring, process management,alerts investigation and many more.

Our platform is built on Microsoft Azure for

managing work of operations through workflow, smart forms and live reporting
quality management (built-in quality component with reporting)
creating ownership structure and visualization
automation of data and document processing
AI driven negative news, PEP and sanctions screening analysis
automated documentation review and data gathering

Key benefits

Microsoft Azure delivery - SaaS delivery model shortens implementation time, dramatically improving cyber security and risk management level, simplifies maintenance and future scalability of the system
Compliance and risk management - Compliance regulation requirements met in smarter and quicker ways always updated, exposure to risk and not meeting the compliance regulations reduced
Cost reduction - Significant cost savings by automating each step of your compliance processes
Short timeline of deployment - Implementation y model allows quick and seamless deployment; 4-6 weeks for standard processes
Low (no) code implementation and maintenance - allows flexible configuration and future changes of processes, data points, attributes, roles, sources and compliance requirements directly through user interface
Smart automation - contains unique PwC built and tested automations using AI, machine learning and data science processes
Subject matter expertise - leverages PwC expertise and experience in running regulatory and compliance operations
Mix and match applications - Flexibility of implementing end to end platform, modules and selected applications or integrating selected functionality via API
PKYC and STP ready - move your compliance processes to the next level by implementing perpetual KYC based on our solution

AML Digital Managed Services

על-ידי PwC Advisory spółka z ograniczoną odpowiedzialnością spółka komandytowa