How online marketplaces are using anti-fraud measures to improve customer experience
eCommerce marketplaces face unique exposure to fraud, account, and policy abuse. Read the report to learn more.
Corruption. Bribery. Non-compliance. Anxiety and disruption. These daunting issues can make it difficult to map your next move with confidence.
Of our respondents who experienced fraud, corruption, or other economic / financial crime in the past 24 months at a global level, 18% identified the type as Bribery & Corruption.
The world is filled with uncertainty and you need to prepare and act fast when challenges arise. The daily demands continue to test the efficacy of policies, procedures and controls and to stretch compliance programs and resources in new ways.
No matter where your employees are — throughout the country or around the globe — Risk Command provides a centralized platform that allows them to seamlessly work together in real time.
Get a holistic overview, track third parties, monitor fraud and compliance, and plan and respond — all from your laptop.
79% of US Anti-bribery / Anti-corruption settlements in the past 3 years involve the use of third parties.
Get ahead of the game
No business is immune to corruption — whether it's deliberate or unintentional. Many companies don’t assess corruption threats until they have already occurred, or assess such threats separately from other compliance risk areas such as money laundering or sanctions. PwC offers an alternative.
A digital compliance office
Our technology-enabled solutions help you see across the entire risk spectrum, quickly and clearly. Using digitally enabled assets like PwC's Risk Detect and Ready Assess means you can identify potential high-risk third parties and activities before they impact your business.
Regulation is increasing. Attack surfaces are widening.
Whether responding to a regulatory inquiry, navigating a new market or conducting an investigation, you need to act fast. Address the challenge of corruption from every angle in order to mitigate risk, build trust and safeguard your integrity.
The power of cutting-edge technology
Our suite of technology and analytics tools can boost your level of insight, so you can act more quickly and decisively. Through aggregated data from internal and external sources, you get access to easy-to-interpret graphs and visualizations — a one-stop-shop for compliance that's available anywhere, any time.
Don’t just survive — thrive
Emerging stronger from the unplanned revolves around two things: swift access to the facts and improved control in your response. We have decades of experience with both — and our digitally enabled approach can propel you ahead.
Future proof through technology
Finding and mitigating corruption isn’t the end of the story. We’ll work with you to outline the new processes and technologies needed to sustain improvements and continually enhance your success. While you won’t always know when or where bribery and corruption will strike, you can be confident that you have the team, technology and tools needed to emerge stronger tomorrow.
anti-bribery and anti-corruption services, including:
Find out how we helped Microsoft design an innovative solution that leveraged data analytics to identify risky transactions for FCPA compliance.
eCommerce marketplaces face unique exposure to fraud, account, and policy abuse. Read the report to learn more.
It’s time for PLS companies to reinvent their third-party risk management programs, starting with a mindset shift—from a tactical approach to a more holistic, data-driven approach.
See how this multinational company leveraged Risk Command to reimagine their compliance function.
PwC's third party tracker is a web-based solution that identifies potential high-risk third parties and movements before they impact your business. Address regulatory requirements, meet stakeholder expectations, and save your business from potential financial and reputational damage.
