Supply Chain Integrity for Banking

See hidden risk. Act with confidence. Build resilient supplier ecosystems.  

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£3B+ 

in fraud detected

75%

reduction in false positives

80%

faster investigations

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Why Supply Chain Integrity Can’t Wait 

Global banking supply chains are layered and opaque. Hidden risk often stays invisible until it becomes a headline. Here’s what teams are facing: 

  • Opaque supplier networks that hide fraud, corruption, and ESG violations.  
  • Tools that miss context around shell companies and conflicts of interest.  
  • Manual due diligence that is slow, fragmented, and full of false positives. 
  • Limited real‑time monitoring that keeps risk detection reactive.
  • Siloed data that obscures relationships across the supplier ecosystem. 
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The Quantexa & PwC Difference 

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Unified Supplier View 

Resolve suppliers, their related owners, directors, and employees across multiple internal and external data sources for a true 360 degree view.

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Continuous Monitoring 

Monitor for anti‑bribery, corruption, sanctions, ESG violations, and financial resilience signals in real time. 

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Contextual Intelligence at Scale 

Surface hidden connections, prioritize high‑risk suppliers and transactions, and accelerate investigations. Proven impact: fewer false positives and faster outcomes.

Priority Banking Use Cases

Supplier due diligence and onboarding: Automate checks and escalate high‑risk entities with context.

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Anti‑bribery and corruption monitoring: Detect patterns that indicate bribery, kickbacks, and conflicts.

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Sanctions and ESG risk detection: Continuously monitor for sanctions exposure and ESG violations.

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Internal Fraud and Insider Threats: Identify suspicious behavior that indicates risk to your business from the inside.

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Unify and resolve your data 

Bring structured and unstructured data together, then use entity resolution to link suppliers, owners, and directors.  

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Detect and prioritize risk 

Apply network analytics and contextual models to reveal shell activity, conflicts of interest, and ESG exposure. 

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Automate workflows and investigations 

Operationalize continuous monitoring, reduce noise, and cut investigation time dramatically.  

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Resources for Banking Leaders

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3 Ways Banks Can Strengthen Supply Chain Integrity

From operational resilience to ESG compliance, banks must act fast to protect reputation and mitigate risk.

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Coming soonTop risks in modern banking supply chains and how to spot them

Coming soonWhitepaper: Agentic AI in Supply Chain Management - a Pathway to Reality

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Proven Together 

Quantexa and PwC bring a global alliance with certified resources, accelerators for faster deployment, and a managed services environment for MVP or production. Proven results and pipeline across banking and other sectors.  

Take the Next Step 

Strengthen your supply chain with confidence. Partner with Quantexa and PwC to uncover hidden risks, enhance transparency, and build resilience across your network. Complete the form to start transforming your data into trusted intelligence today.