How can Connected Digital Services be used preventively in the context of digital risk management?

All six modules of our Concierge Platform are versatile. The modules "Connected Risk Intelligence", "Connected Screening Services" and "Connected Global Intelligence" in particular offer great support in your preventive digital risk management . For example, they can be used as an early warning system for risks, as an early screening mechanism when concluding contracts or as an information tool regarding potential contract partners. Synergy effects can be achieved by combining individual modules with each other to increase protection against potential corporate risks. For example, use "Connected Global Intelligence" as part of the due diligence of an upcoming corporate transaction to screen your potential targets for critical issues such as money laundering, corruption or sanctions.

How can the digital forensics solution be used for special investigations?

The modules "Connected eDiscovery", "Connected Financial Analytics" and "Connected Global Intelligence" support you when conducting internal investigations. Use the digital forensics solutions to analyse both structured data (from your ERP system) and unstructured data (e.g. emails, chat messages), conduct background research and, based on this, create a coherent chain of evidence for your individual legal case. Benefit from the possibility to combine modules easily. We will be happy to support you.

How is the smooth implementation of a digital forensics solution ensured?

We want to make the access to our digital forensics solutions as easy as possible: Therefore, it is not necessary to implement our concierge platform and the integrated modules. You will be provided with a link to the platform allowing you to use it and the corresponding modules immediately.

Risk & Regulatory

Assurance

Connected Digital Services

Concierge Platform for Digital Risk Management

Digital Risk Management from a single source

Manage your risks with Connected Digital Services. The Concierge Platform is your comprehensive forensic service for digital risk management. You can control your analyses independently and run them with the help of our digital forensics solutions. If you need support, you can get it from our PwC experts at the press of a button. Our approach to meet our clients’ needs: fast and flexible provision of digital solutions with the option to access advisory services at any time. The platform thus simplifies conducting tasks like compliance checks or sanctions list screenings.

Benefits

1 solution

One-stop shop

Receive all services from a single source, but only access those you really need.

Get going from day 1

Speed

Get results just as quickly as you get started. There is no need to implement anything.

> 50%

Efficiency and cost reduction

Run through the steps and tasks of your projects significantly faster, with less personnel, managing your digital risks using our digital forensics solutions.

1 click

External know-how

Access the expertise of PwC experts from our various specialist areas with just one click.

Inspired by our clients needs

We have developed Connected Digital Services to enable our clients to protect themselves from potential risks at an early stage and to deal with them adequately. Currently, a total of six modules are available.

Connected eDiscovery

Monitoring and analysis at the highest level: Identify, capture and search electronic data such as emails or documents with the integrated end-to-end solution to be able to use them as evidence in a legal case.

Connected Financial Analytics

Our forensic service for regular annual audits, fraud scans or internal investigations: Connected Financial Analytics enables the regular analysis and visualisation of financial data and accounting transactions in order to intervene in the event of an impending fraud case before it is too late.

Connected Risk Intelligence

Identify critical early warning signs with our highly automated global news and network analysis tool: always be up to date on reports and potential risks relating to your company as well as your competitors, customers, suppliers or other relevant players.

Connected Global Intelligence

Mitigate risks related to business partner compliance: Connected Global Intelligence provides relevant information about companies as well as individuals and helps to ensure that your business relationships meet all compliance requirements.

Connected Screening Services

Efficient sanctions list screening: Identify sanctioned individuals, companies and organisations at the press of a button – and prevent risks such as financial or reputational damage.

In the Spotlight

Increasing requirements for compliance screening and risk management

The requirements regarding compliance, forensics and risk management increase in their comprehensiveness and are subject to regular changes that must be implemented in a timely manner. However, internal upskilling and the provision of necessary resources are cost-intensive.

Internal reporting office as a managed service

If required, our solution can be combined with PwC's Whistleblower and Ethics Reporting Channel. By setting up and operating an internal reporting channel, you can identify legal violations at an early stage and thus reduce liability risks.

Meet safety requirements

Meet the increased security requirements of stakeholders and remain attractive for investors and a safe address for business partners. In addition, all data is hosted exclusively in German data centres.

Pricing

Connected eDiscovery

Up to 250 GB processing volume
5 Processing Runs
2 Analyses
5 Production Runs

from € 10,000

per year

Connected Financial Analytics

4+ company codes per year
1+ Workflow

from € 6,000

per year

Connected Screening Service

Bulk screening requests
Screening of 2,500+ business partners
4+ sanction lists

from € 2,500

per year

Connected Global Intelligence

Research on management, shareholders and beneficial owners
PEP Screening
Sanctions Screening
Negative News Screening

from € 2,800

per request

Connected Risk Intelligence

price on request