AML Digital Managed Services
PwC Advisory spółka z ograniczoną odpowiedzialnością spółka komandytowa · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Anti-Financial Crime Digital Managed Services
PwC Anti-Financial Crime Digital
Show the rest of the publisher’s description (38 more lines)
Managed Services platform is a solution hosted on Microsoft
Azure for
an end to end management and execution of managed services process including
but not limited to: AML operations, KYC reviews, Transaction Monitoring,
process management,alerts
investigation and many more.
Our platform is built on Microsoft
Azure for
- managing work of operations through workflow, smart forms and live reporting
- quality management (built-in quality component with reporting)
- creating ownership structure and visualization
- automation of data and document processing
- AI driven negative news, PEP and sanctions screening analysis
- automated documentation review and data gathering
Key benefits
- Microsoft Azure delivery - SaaS delivery model shortens
implementation time, dramatically improving cyber security and risk management
level, simplifies maintenance and future scalability of the system
- Compliance and risk management - Compliance regulation requirements
met in smarter and quicker ways always updated, exposure to risk and not
meeting the compliance regulations reduced
- Cost reduction - Significant cost savings by
automating each step of your compliance processes
- Short timeline of deployment - Implementation y model allows quick
and seamless deployment; 4-6 weeks for standard processes
- Low (no) code implementation and
maintenance - allows flexible configuration and
future changes of processes, data points, attributes, roles, sources and
compliance requirements directly through user interface
- Smart automation - contains unique PwC built and
tested automations using AI, machine learning and data science processes
- Subject matter expertise - leverages PwC expertise and
experience in running regulatory and compliance operations
- Mix and match applications - Flexibility of implementing end to
end platform, modules and selected applications or integrating selected
functionality via API
- PKYC and STP ready - move your compliance processes to
the next level by implementing perpetual KYC based on our solution
Preview
5 images
Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Sources
Publisher resources
4 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.