Supply Chain Integrity and Fraud Monitoring

PwC’s Supply Chain Integrity and Fraud Monitoring solution, powered by Quantexa’s Decision Intelligence platform, helps organisations proactively monitor, investigate and mitigate risks across the supplier lifecycle. This offering provides a comprehensive, AI-driven approach to supplier risk and spend monitoring by bringing together real-time screening, advanced analytics, and contextual network intelligence into a single, integrated platform.

PwC delivers this as an out-of-the-box configuration pack on Quantexa, accelerating implementation while ensuring the solution is tailored to your unique data landscape and risk profile. From onboarding to operationalisation, PwC serves as your trusted delivery partner with deep expertise in regulatory compliance, fraud prevention, and analytics at scale.

Existing Microsoft Azure customers with MACCS, who opt to host the service within their Azure cloud environment, can use the consumption of data to draw down against their Azure commit targets. Equally, new Microsoft Azure customers can make use of the same benefit, if and when they start to agree their commit targets.

Who Benefits from This Offer?

• Procurement and Supply Chain Leaders seeking to reduce third-party risk exposure and improve supplier transparency.
• Risk, Compliance and Internal Audit Teams that need continuous monitoring for fraud, bribery, sanctions, and other regulatory breaches.
• Data and Analytics Teams looking to unify internal and external data for entity resolution and insight generation.
• Financial Crime and Investigations Units working to reduce false positives and accelerate multi-use case investigations.
• Chief Data Officers / CIOs aiming to consolidate fragmented data systems and improve master data quality.

Challenges Addressed:

Organisations today face growing pressure to manage increasingly complex supply chains while ensuring compliance, reducing spend, and protecting against reputational and financial risk. Common pain points include:

• Siloed supplier data and disconnected screening systems.
• Poor-quality, fragmented data making it difficult to uncover risk.
• High false positive rates in fraud detection and compliance alerts.
• Regulatory scrutiny in areas such as sanctions, bribery, corruption, and ESG violations.
• Limited visibility into indirect connections between entities and transactions.

How the Solution Helps:

Our integrated solution enables:

• Single Supplier View: Resolve and link supplier records, ownership structures, and associated individuals across multiple systems and data sources.
• Continuous Screening: Monitor for red flags in real time (or near real time) to quickly detect changes in third-party risk posture.
• Contextual Monitoring: Use AI and network analytics to reduce false positives and enhance the relevance and quality of alerts.
• Accelerated Investigations: Conduct efficient, multi-dimensional investigations across multiple risk categories and jurisdictions.
• Transaction Monitoring: Analyse procurement and financial data to detect fraud, duplicate payments, and policy violations.

Key Benefits:

• Fortify defences against emerging and existing supply chain threats.
• Lower compliance costs and investigative workloads.
• Improve decision-making through enriched, connected data.
• Meet increasing regulatory expectations for third-party monitoring.
• Drive efficiencies across procurement and risk operations.

Why PwC + Quantexa:

PwC’s delivery model includes pre-configured analytics templates, integration with major data sources, and scalable deployment options. Combined with Quantexa’s powerful platform, this ensures faster time to value and the ability to scale from one risk domain to enterprise-wide monitoring.