Dow Jones Risk & Compliance
Navigate the changing regulatory landscape.
Overview
Dow Jones Risk & Compliance provides best-in-class risk data, integrated technology solutions, and due diligence services for managing regulatory and reputational risk. Their solutions are used by organizations worldwide to comply with anti-money laundering, anti-bribery, and sanctions regulations.
✨ Key Features
- Risk Data Feeds & APIs
- Sanctions Screening
- PEP Data
- Adverse Media Monitoring
- Third-Party Risk Management
- Trade Compliance
🎯 Key Differentiators
- High-quality, structured risk data backed by Dow Jones' journalistic expertise
- Comprehensive coverage of sanctions, PEPs, and adverse media
- Flexible delivery options, including data feeds and web-based tools
Unique Value: Provides access to high-quality, reliable risk data from a trusted source to help organizations manage regulatory and reputational risk effectively.
🎯 Use Cases (3)
✅ Best For
- Screening for sanctions and PEPs in the financial services industry
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations primarily focused on transaction-level fraud detection
🏆 Alternatives
Leverages the global news-gathering resources and reputation of Dow Jones to provide deep and timely risk intelligence.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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