Dow Jones Risk & Compliance

Risk data and regulatory compliance intelligence

Product Overview

Dow Jones Risk & Compliance is a division of Dow Jones & Company, offering comprehensive solutions to help organizations manage regulatory and reputational risks. Their services include risk data, due diligence tools, and automated screening solutions, covering areas such as anti-money laundering, anti-bribery and corruption, sanctions, and trade compliance. Dow Jones Risk & Compliance provides 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. The RiskCenter suite offers 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. Additionally, Dow Jones Risk & Compliance has integrated generative AI technologies to enhance due diligence processes, allowing organizations to build investigative reports quickly and efficiently. They also launched Dow Jones Risk Journal, a premium news solution providing personalized and actionable insights to support risk management and informed business decisions.

Features

  • Comprehensive risk data and due diligence tools
  • Automated screening solutions for regulatory compliance
  • High-quality data with over 4 million records on entities and individuals
  • Data feeds, APIs, and platforms for screening, monitoring, due diligence, and risk assessment
  • Advanced screening and monitoring capabilities through the RiskCenter suite
  • Third-party due diligence and financial crime tools
  • Integration of generative AI technologies to enhance due diligence processes
  • Launch of Dow Jones Risk Journal for personalized news and insights

Company Details

Headquarters
🇺🇸 New York, United States
Type
Legal Tech Vendor
Funding Stage
Bootstrapped
Pricing
Subscription
Deployment
Cloud