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What is PwC Risk Proof?

Envision having the ability to assess and handle financial crime through a single, cohesive platform. PwC’s groundbreaking tool, Risk Proof, empowers your organization to react promptly and efficiently to the ever-changing environment of financial risk. By merging risk evaluations into a singular, all-encompassing platform, it transforms the entire process to be more visual, engaging, and actionable. As a result, your team can allocate less time to monotonous manual tasks and focus on pinpointing the risks and controls that are crucial for enhancing your security protocols. Risk Proof transforms the outdated spreadsheet-based assessment approach into an efficient digital format, significantly decreasing the likelihood of human error while cutting down the time spent on repetitive activities. With all assessment queries neatly arranged in a customizable template, your processes can achieve uniform scoring across various sectors of the business. Furthermore, the platform provides a detailed, searchable audit history for each assessment, enabling you to trace back the origins of specific answers and the data that shaped them. This thorough methodology not only improves transparency but also cultivates a richer understanding of financial risk management within your organization, ultimately leading to better-informed decision-making processes. By leveraging Risk Proof, you are equipped to navigate the complexities of financial crime with enhanced confidence and clarity.

What is GBG Instinct Hub?

Instinct Hub functions as an all-encompassing solution for managing risks related to fraud and compliance, specifically tailored to aid in combating financial crimes during the customer onboarding phase across multiple channels. In light of the ever-evolving nature of cyber and financial threats, it becomes crucial to implement a nimble and forward-thinking strategy for fraud prevention. Instinct Hub provides users with the necessary tools to proficiently identify and counteract onboarding fraud, utilizing adaptive machine learning alongside advanced risk assessment capabilities. By revealing subtle risk indicators and unusual patterns, the platform enables you to spot potential fraudulent activities, leveraging sophisticated analytics, alternative intelligence sources, and ongoing account monitoring throughout the customer journey. Improve your fraud detection skills and enhance decision-making processes by integrating additional insights gained from phone, email, IP, device, and behavioral risk assessments offered by the intelligence center. This platform is meticulously designed for swift and scalable deployment, ensuring it meets your financial crime prevention goals and operational needs. Furthermore, this flexibility empowers organizations to rapidly address emerging threats, keeping pace with a constantly shifting regulatory landscape while safeguarding their customers.

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-proof.html

Company Facts

Organization Name

GBG Plc

Date Founded

1989

Company Location

United Kingdom

Company Website

www.gbgplc.com/apac/products/fraud-risk-management-platform/

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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