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Corporate Risk Intelligence Module
A PwC Product
Transform your approach to risk management with the Corporate Risk Intelligence Module, an innovative solution from the PwC Digital Compliance Platform. This unique platform provides comprehensive analytics to detect risks related to your business partners, vendors, and employees. It identifies potential risks such as sanctions, blacklists, adverse media, relationships with other companies or individuals, and tens of other red-flag behaviors like changes in shareholdership and bankruptcy.
Key Features
Sanctions Screening
Detect critical information from blacklists and international sanctions to safeguard your business.
Comprehensive Company Insights
Access detailed information about target entities through extensive public database searches, including changes in shareholdership and bankruptcy.
Adverse Media Monitoring
Stay informed about important industry developments and adverse media with real-time updates from public databases.
Relationship Identification
Assess risk and compliance for individuals and entities by identifying their connections with other companies and individuals.
Risk Scoring
Evaluate individuals’ risk profiles, including their presence on sanctions lists and blacklists, for secure recruitment and compliance.
Advanced Reporting
Receive actionable insights and real-time updates for effective risk mitigation, highlighting red-flagged behaviors.
Why Choose Corporate Risk Intelligence?
In today's competitive environment, businesses must anticipate risks and respond quickly. The Corporate Risk Intelligence Module is designed to be unique in detecting risks related to your business partners, vendors, and employees by leveraging advanced technology to analyze public data sources. This tool provides immediate and accurate insights into potential risks such as sanctions, adverse media, and questionable relationships. It helps you make informed decisions, mitigate potential risks, and ensure alignment with your brand’s values. Additionally, the module supports scheduling for periodic detection and includes alert management for red-flag changes, ensuring you stay updated on critical developments. By enhancing decision-making processes and improving risk management, this module helps your company achieve strategic advantages and maintain a strong market reputation.
Corporate Risk Intelligence Module
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