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 0 Ratings

Total
ease
features
design
support

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

Write a Review

Alternatives to Consider

  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    802 Ratings
    Company Website
  • D&B Credit Insights Reviews & Ratings
    58 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • HSI Donesafe Reviews & Ratings
    176 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Dynamo Software Reviews & Ratings
    71 Ratings
    Company Website
  • Ethena Reviews & Ratings
    131 Ratings
    Company Website
  • Certainty Software Reviews & Ratings
    93 Ratings
  • Rocket z/Assure VAP Reviews & Ratings
    1 Rating
    Company Website

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 Risk Proof transforms the outdated spreadsheet-based assessment approach into an efficient digital format, significantly decreasing the likelihood of human error while cutting down the time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 Hyarchis?

Offer your clients a fully digital onboarding experience that ensures their peace of mind through a completely automated approach to regulatory compliance. By utilizing advanced technology powered by Artificial Intelligence, you can help your customers quickly start their journey with your services. We are excited to discuss crucial features such as Document Processing, Identity Verification, Risk Profile Assessment, and KYC Workflow, which are essential for a smooth onboarding process. Ensure that regulatory compliance is maintained throughout your customers' entire lifecycle with the help of an AI-driven automated solution. Continuous monitoring allows you to effectively adhere to stringent regulations while fostering a solid financial ecosystem. Additionally, our services, which include Risk Screening and Customer Due Diligence, help streamline your operations and improve overall efficiency. Discover a robust digital document management system specifically designed for efficient onboarding, remediation, and the handling of customer file lifecycles. This system strikes an ideal balance between effective, compliant, secure data management and a user-friendly experience, making it a vital resource for your organization. Ultimately, adopting this technology not only simplifies your processes but also fortifies your compliance capabilities in a constantly changing regulatory environment, enabling your business to thrive.

Media

Media

Integrations Supported

Integrations Supported

Simplicate

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

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

Hyarchis

Date Founded

1985

Company Location

Netherlands

Company Website

www.hyarchis.com

Categories and Features

Categories and Features

AML

Not specified

Compliance

Not specified

Customer Onboarding

Not specified

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Document Management

Not specified

eDiscovery

Not specified

Identity Verification

Not specified

KYC

Not specified

Popular Alternatives

Popular Alternatives

RiskShield Reviews & Ratings

RiskShield

INFORM