Know Your Customer (KYC)
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Financial Crime Unit
The new dimension of regulatory compliance
We are passionate professionals with hands-on experience in financial regulations area
Our comprehensive know-how gained on over 100 successfully delivered projects allows us to support our clients from Target Operating Model design to Operational Delivery.
To ensure best in class, efficient services we provide innovative approach supported by set of solutions based on AI (Artificial Intelligence) and RPA (Robotic Process Automation).
Technological innovation is now re-shaping the way financial institution manage their anti-financial crime processes
Financial Crime Operational Platform is one of our flexible end-to-end solution for Know Your Customer (KYC) and Transaction Monitoring (TM) case processing, consisting of a “backbone” workflow that orchestrates various processes.
It also integrates a wide range of PwC Anti - Financial Crime apps such as: client data analytics platform, bots for screening and data gathering, AI for negative news review, virtual subject matter expert chatbots, KYC and TM automated forms and many more.
Know Your Customer
Know Your Customer
How we can help
Transaction Monitoring
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FATCA/CRS
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Regulatory Compliance
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Sanctions
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KYC Utilities
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Technology
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PMO-as-a-Service
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