Risk & Regulatory Solutions

Holistic risk management for complex ecosystems

Risk & Regulatory

This is how we support you with our Risk & Regulatory platform

The interconnection and dynamics of risks have increased in recent years. Nowadays, companies have to deal with the challenges of digital transformation, new business models and regulatory requirements.

The risk environment is becoming increasingly complex, requiring the collaboration of internal and external experts, technology partners, data specialists, and industry experts to have a holistic view of the individual risk situation. Through our Risk & Regulation products, we ensure that companies in the field of risk management, regulation, forensics and cybersecurity ensure compliance and integrity in today's complex and dynamic ecosystems. With our global network and experts, we provide security and sustainable solutions to prepare for, respond to and emerge stronger from uncertain or challenging situations. We rely on diverse technology solutions that act as risk sensors and can provide real-time data to guide future actions. Additionally, we support through risk modelling and data science techniques to obtain meaningful information about the real-time risk situation. We assist companies in implementing integrated risk management and compliance systems, thereby enabling greater reliability, efficiency and better decision-making.

Expertise in all matters related to Risk & Regulatory

AI Business Navigator

AI Business Navigator is PwC's digital-enabled service offering for integrating Artificial Intelligence into companies' digital transformation plans in compliance with relevant regulations.

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AI Document Platform

A digital solution that makes it possible to collect, classify and securely store all documentation and related company data from tax, accounting, asset and financial records in a single repository.

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Privacy Assistant

The solution to digitize and optimize the day-by-day activities involved in the management of the compliances prescribed by the Regulation (EU) 2016/679 ("GDPR") in compliance with the principles of transparency and accountability.

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Documents and Sharing Assistant

A document management tool that enables the secure collection, classification and storage of all documentation and related business data from tax, accounting, asset and financial records. It also enables the regulation-compliant storage of documentation of interest according to AgID guidelines, defined by the Agency for Digital Italy.

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EvoLicensing

The new web-based solution for organising, collecting, verifying and analysing royalty data. evoLicensing is an ideal tool for optimising royalty management by offering a centralised archiving, reporting and business intelligence system.

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Third Party Analyzer

Can be accessed through a user license, gives knowledge of the third parties with whom you collaborated, or intend to collaborate, in order to identify any anomalies and potential risks (so-called red flags). It permits the timely availability, in a structured, documentable and summarised manner, all the information - corporate, economic-financial and reputational - useful for significantly reducing counterparty risks.

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Transaction Monitoring Solution

A tool to support control and business functions to detect and investigate anomalous transactions and situations that could cause harm to the Company in a timely manner.

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Advanced Regulatory Impact Tool

This tool, based on the General Linguistic Platform, is PwC's Artificial Intelligence solution dedicated to the identification of regulatory updates and the analysis of their impacts on regulations, policies, processes and organisational units of financial institutions.

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Tax Control Framework

The tool helps you to have a clearer and more up-to-date view of your company's position with regard to the state of tax risks you may be incurring.

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All Risk & Regulatory solutions

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How we protect your cyber future

Safeguarding your business isn’t just a responsibility. It’s a mindset and an opportunity. PwC's Cybersecurity team provides interdisciplinary, rapid and expert support.

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