Finance Transformation

Anomaly Detection Platform - PwC's Anomaly Detection, Transaction Monitoring & Fraud Prevention Software

Drive auto-reconciliations and tackle business and fraud risks by detecting anomalies and continuously monitoring transactions.

an award-winning GenAI powered solution that is designed to offer seamless reconciliations, continuous transaction monitoring and anomaly detection.

The risk of fraud is ever present and continuously evolving. Traditional methods of financial reconciliation sometimes fall short – while they can identify known anomalies, they leave an organization exposed to newer, less detectable risks and thereby  to legal, reputational and financial risks

Deployable on the cloud or on-premises, our reconciliation and anomaly detection tool is AI-driven software that helps automate reconciliation by detecting and preventing anomalies through continuous transaction monitoring. It uncovers unknown patterns and risks using unsupervised ML methods.

Reconcilaition and anomaly detection challenges

Different data types | Multiple and siloed sources

Manual processes

Statutory and Regulatory compliance challenges

Overlooked complex data issues

Anomaly Detection Platform offers a unique set of capabilities to handle these challenges and help CFOs take control of the reconciliation process.

Artifitial intelligence and machine learning based anomaly detection- It is an AI-driven digital platform which can drive auto reconciliations based on data ingestion and automatic rules engine.

01

Realise full data coverage

Analyse complete data for improved anomaly detection and transaction monitoring by eliminating reliance on sample data

02

Uncover unknown patterns

Use unsupervised ML methods to discover elusive outliers in any dataset without pre-labelling its data beforehand and uncover unknown-unknown risks to now known risk scenarios

03

Drive holistic visibility

Power continuous monitoring with workflows, real-time alerts and dashboards for effective exception management

04

Demonstrate compliance seamlessly

Harness our platform’s powerful audit trails and custom reports to demonstrate compliance to internal and external stakeholders

Monitoring Anomalies, Reconciliations, and Transactions at a Glance

Deep domain know-how

  • PwC has deep domain knowledge and local regulatory and compliance expertise necessary for solving anomaly detection and transaction monitoring
  • Our solution is built on the insights from PwC professionals across AI/ML, risk, compliance and RegTech teams, and will help you remain informed of the ever-evolving risks

Explainable ML model

  • Our ML models have been designed with ‘explainability’ as a central pillar to empower even non-ML users to derive insights and use them meaningfully
  • This ability to signify the rationale of ML outputs to both internal and external stakeholders is key to driving successful ML adoption for business benefits

Platform accessibility

  • Our platform, with its open architecture, can be easily integrated with existing systems and applications, and tailored to cater to multiple business use cases at a low cost, making this a sustainable solution
  • Moreover, our flexible deployment option, either via cloud or on premise, makes for rapid deployment

How does the Reconciliation Software help you?

Brochure Of Our Anomaly Detection Tool

Anomaly Detection Platform

Anomaly Detection Platform in a spotlight by IDC

PwC’s platform can be leveraged globally

PwC’s platform can be leveraged globally for a wide variety of use cases for financial reconciliation and other areas suited for anomaly detection

Check out the full review

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Get in Touch

Product Owners

Vidhathrae K | Partner - PwC India

vidhathrae.k@pwc.com

Samir Shah | Managing Director - PwC India

samir.shah@pwc.com

Mukesh Deshpande | Partner - PwC India

mukesh.deshpande@pwc.com

Aman Goel | Managing Director and Digital Products Leader - PwC India

aman.goel@pwc.com

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