Dow Jones Risk & Compliance
Provides data, technology, and services to support financial crime, third party, and sanctions compliance risk management.
Overview
Dow Jones Risk & Compliance offers solutions designed to meet the needs of global organizations managing regulatory and reputational risk. Their offerings support senior leaders, compliance professionals, and operational teams with reliable data and tools for compliance workflows.
The core of their solutions is high-quality risk and compliance data, including over 4 million records on entities and individuals, supported by a multilingual team of researchers and analysts. Their products include data feeds, APIs, and platforms for screening, monitoring, due diligence, and risk assessment across financial crime, trade compliance, sanctions, anti-corruption, and third-party risk.
Their RiskCenter suite provides advanced screening and monitoring capabilities, third-party due diligence, and financial crime tools, enabling organizations to meet regulatory demands and proactively manage risk in complex global environments.
Key Features
- + Comprehensive sanctions list data with international and domestic coverage
- + High-volume screening and continuous monitoring with AI technology
- + Structured risk data feeds and APIs for integration
- + Third-party due diligence platform with ongoing monitoring
- + Financial crime compliance tools with access to individual and entity risk profiles
- + Due diligence research and reporting capabilities
- + Coverage of bribery, corruption, trade compliance, and supply chain risk
- + Geopolitical and security risk intelligence