Building resilience to fraud and regulatory risks
Organisations are continually exposed to significant errors, frauds or inefficiencies that can lead to financial loss and increased levels of risk.
An evolving regulatory environment and rapidly changing business conditions have emphasized the need for timely and ongoing assurance that controls are working effectively and risk is being mitigated proactively.
PRIMS is our comprehensive fraud analytics programme that provides early warning signs of risks enabling stakeholders to visualise and analyse data with greater speed, efficiency, and understanding.
"Only 54% of global organisations said they have conducted a general fraud or economic crime risk assessment in the past 2 years."
Source: PwC's 2018 Global Economic Crime and Fraud Survey
Key features
- Powerful self-service business analysis
- Connectors for a broad range of data sources
- Configurable analytics modules
- Near real-time dashboards and custom visualisations
- Industry specific analytics
- Quick Insights and Integrated intelligence
- Intelligent edge powered by AI and machine learning
- Technology-agnostic integration
Differentiators
Built on fraud scenarios and our experience in forensic investigation across various sectors and processes, it is one-of-a-kind of solution that addresses risk from a “fraudster-like” approach.
It scours data across the entire organisation, personnel and third-party data sources, providing complete monitoring and actionable insights over both structured and unstructured data.
It securely integrates with your existing environment to enable easy, on-the-go access to insights and reports. It offers a 360 degree view of your business on the web as well as on the mobile app.
It combines correlated and advanced statistical techniques such as AI and machine learning to proactively identify instances of fraud, risk and abuse.
Benefits delivered
Predictive analytics & interactive dashboards
User customisation
Foresee early warning signs
100% data coverage
Continuous monitoring
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