Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 3 Ratings

Total
ease
features
design
support

Alternatives to Consider

  • Datasite Diligence Virtual Data Room Reviews & Ratings
    635 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • Haast Reviews & Ratings
    1 Rating
    Company Website
  • Ansarada Reviews & Ratings
    352 Ratings
    Company Website
  • Safetica Reviews & Ratings
    414 Ratings
    Company Website
  • Interfacing Integrated Management System (IMS) Reviews & Ratings
    66 Ratings
    Company Website
  • HSI Donesafe Reviews & Ratings
    155 Ratings
    Company Website
  • Traild Reviews & Ratings
    6 Ratings
    Company Website
  • Carbide Reviews & Ratings
    88 Ratings
    Company Website
  • Reflectiz Reviews & Ratings
    29 Ratings
    Company Website

What is PwC Risk Detect?

Improving your agility and ability to recognize opportunities while being proactive about changes can greatly enhance your competitive advantage and stimulate growth. Risk Command provides a robust array of PwC Products specifically designed to identify and monitor potential threats, allowing for prompt and confident responses to issues as they arise. By detecting high-risk third parties and movements early on, you can lessen their adverse effects on your organization. This solution also assists in fulfilling regulatory obligations, protecting your business from potential financial losses or damage to its reputation. Furthermore, the inclusion of Integrity Due Diligence allows you to request thorough due diligence reports and engage in focused risk-based monitoring. By consolidating your data and operations into a unified perspective, you can effectively capture opportunities that lie at the crossroads of compliance and fraud initiatives, ensuring that your operational data is in harmony with your corporate objectives. Ultimately, this comprehensive strategy not only enhances your risk management practices but also opens up new avenues for growth and success. By leveraging these tools, you can position your organization to thrive in a rapidly changing environment.

What is CEBS?

Today's market offers top-notch currency exchange software that stands out for its comprehensive features. We handle both compliance and accounting, allowing you to concentrate on growing your business effectively. CEBS guarantees that you possess the necessary checklist for KYC documents and facilitates Simple Due Diligence (CDD) along with Enhanced Due Diligence (EDD) as needed. The platform proactively notifies cashiers when a customer surpasses transaction thresholds. Additionally, it performs checks against the US OFAC SDN sanctions list, as well as UN, EU, and HMRC listings. CEBS is designed to be both swift and smart, providing insights on potential profits before finalizing transactions. It also keeps you informed about your current inventory levels, issuing alerts if you attempt to sell more than you have in stock. The system generates well-organized reports and receipts, delivering valuable insights into your trading activities while remaining user-friendly for accountants. Our utmost priority is the security and safeguarding of customer information, and we collaborate only with trusted service providers, ensuring that data remains confidential and is never shared. By prioritizing these aspects, we aim to provide a seamless and secure trading experience.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

PwC

Date Founded

1998

Company Location

United Kingdom

Company Website

www.pwc.com/us/en/products/risk-command-suite.html

Company Facts

Organization Name

Calyx Solutions UK Ltd

Date Founded

2014

Company Location

United Kingdom

Company Website

www.calyx-solutions.com

Categories and Features

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Categories and Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Popular Alternatives

KYC Portal Reviews & Ratings

KYC Portal

Aqubix Ltd / Finopz

Popular Alternatives

CurrencyXchanger (CXR) Reviews & Ratings

CurrencyXchanger (CXR)

Clear View Systems Ltd.
Nexis Diligence Reviews & Ratings

Nexis Diligence

LexisNexis