GCC Audit Platform Providers

AuditorsDesk

AuditorsDesk was founded in 2016 by Shashank Bharthuar and Manu Dwivedi and is headquartered in New Delhi, India. The company is privately held, operating as Occse Professional Services Private Limited, and employs approximately 6 to 50 professionals with 4000 plus audit and risk professionals using the platform across 20 plus countries. AuditorsDesk has raised approximately $635,000 in funding from angel investors. AuditorsDesk is a cloud-based audit management and collaboration platform that enables organizations to standardize audit processes, enhance team collaboration, and maintain control across the entire audit lifecycle. The platform provides comprehensive features including audit planning and scheduling, risk assessment and ICFR (Internal Controls over Financial Reporting) evaluation, sampling methodology, real-time dashboards, automated workpaper management, client request management, and action plan follow-up. The platform supports multi-location hybrid working environments and covers various audit types including statutory audit, internal audit, compliance audit, and risk-based audits. AuditorsDesk integrates with Incisive Software for spreadsheet risk and assurance solutions, expanding its capabilities for global audit teams. The platform includes InsightHub for risk-based data analysis, enabling auditors to identify trends and anomalies across financial data. AuditorsDesk is suitable for organizations with global operations including those running GCCs in India, providing standardized audit processes across multiple locations worldwide. The platform is used by audit firms, internal audit departments, and enterprise risk management teams. The company's leadership includes Shashank Bharthuar as Chief Product Officer and Manu Dwivedi as Chief Customer Officer, with Rajiv Gupta serving as Advisor for Data Sciences bringing experience as Chief Audit Executive with Walmart and Flipkart.

PwC India

PwC India is part of the PwC global network operating in 155 countries with over 284000 people worldwide. PwC India employs approximately 20885 professionals with headquarters in Kolkata and offices across major Indian cities. The firm has a dedicated GCC Consulting practice led by Rajesh Ojha as Partner and Leader of the GCC Market Segment and Dheeraj Gangrade as Partner and Deputy Advisory Leader. PwC Indias GCC capability enables organizations throughout their lifecycle tailored to specific needs by focusing on each stage of evolution. In the Setup phase comprehensive offerings begin from ideation and extend to seamless establishment of GCC-setup-as-a-service. The Assist phase supports GCCs in their growth journey providing strategic guidance and operational support for expansion. As GCCs mature PwC pivots to Reinvent and Transform stages addressing unique needs including carve-out scenarios enhancing local market presence fostering strategic alliances and harnessing disruptive technologies. PwC India has bundled its vast GCC offerings into an as-a-service model. The firms data and analytics services include data architecture data lakes data warehouses analytics strategy data governance data quality data visualization data discovery data assurance and data monetization. PwC India has collaborated with GCC clients across insurance banking software energy utilities and consumer packaged goods industries to reconfigure operating models around data and customer insights adopt automation and data governance standards and establish centers of excellence for enterprise resource planning. The firm actively participates in the Economic Times Global Capability Centres Annual Conclave and publishes thought leadership on GCC value creation and emerging technologies. PwC India serves clients across banking financial services technology healthcare pharmaceuticals life sciences automotive manufacturing energy utilities government and public sector and real estate industries.

PwC Poland (Digital Compliance Platform)

PwC Poland is the Polish member firm of PricewaterhouseCoopers International Limited, a global professional services network headquartered in London, United Kingdom. PwC Poland employs 3,210 professionals across offices in Warsaw, Krakow, Wroclaw, Katowice, Lodz, Poznan, Gdansk, Szczecin, Lublin, Bydgoszcz, and Rzeszow. The firm is a partnership and operates as one of the largest professional services firms in Poland. PwC Poland offers the Digital Compliance Platform, a modular, cloud-based compliance automation software designed to streamline and automate compliance processes across the entire organization. The platform includes modules for Anti-Money Laundering and fraud detection, Know Your Customer and Customer Due Diligence, transaction monitoring and sanctions screening, counterparty verification with built-in scoring, regulatory reporting and compliance dashboards, and automated workflows for compliance case management. The platform leverages modern technology including real-time data analysis, artificial intelligence, automated notifications, and multi-level access control. PwC Poland's Digital Compliance Platform is built on the broader Digital Managed Services framework, a highly automated end-to-end solution hosted on Microsoft Azure. The platform supports the full compliance lifecycle from risk assessment to regulatory reporting. PwC Poland serves multinational corporations, financial institutions, and Global Capability Centers operating in Poland and Central and Eastern Europe. The firm offers consulting, technology solutions, and managed services for financial crime compliance. PwC Poland has over 50 regulatory experts with hands-on experience in Financial Crime controls and regulations, and has supported over 30 global and local financial institutions in compliance-related projects. The firm generates 57 billion dollars in global revenue with over 126,000 employees worldwide.

Smart GRC

GRC Advisory Sp. z o.o. was founded in 2010 and is headquartered in Wroclaw, Dolnoslaskie, Poland, with additional offices in Krakow. The company is privately held and employs 14 to 51 professionals specializing in Governance, Risk, and Compliance consulting and software solutions. GRC Advisory developed Smart GRC, a proprietary compliance platform consisting of four integrated modules: smartAccess for controlled system risk access for SAP administrators, smartSoD for segregation of duties risk analysis with a comprehensive library of over 125 SoD risks and 50 critical accesses, smartWorkflow for automated user access management workflows, and smartReview for periodic user access review across SAP ERP, S/4 HANA, HCM, Active Directory, and other systems. The Smart GRC platform has been on the market for over 12 years with 17 implementations and 3 language versions, serving clients across FMCG, chemical, and media industries. The platform is built on 12 years of SAP security and authorization project experience, with insights from over 100 customers across various industries. GRC Advisory serves the largest clients in Poland including Grupa Azoty, PKN Orlen, Grupa Lotos, and P4, with 10 certified GRC Access Control consultants on staff. The company also delivers RSA Archer eGRC implementation and SAP GRC Access Control services. GRC Advisory's leadership team includes partners Filip Nowak, Kuba Robaczynski, and Andrzej Partyka. The Smart GRC platform can be deployed on-premise or in the cloud, connecting through SAP JCo interface for data integration. The company provides training and education in SAP security, authorization, and GRC systems. Annual net sales revenue growth is 3.89 percent.