Risk and Compliance
Unmatched Risk Data and Delivery
Risk and Compliance
Unmatched Risk Data and Delivery
Dow Jones Risk and Compliance provides unique data for monitoring a range of risks associated with third-parties. Committed to excellence and quality, we help financial institutions and businesses meet regulatory requirements on Anti-Money Laundering, Anti-Bribery and Corruption, Economic Sanctions, Third Party Due Diligence and Commercial Risk operations.
Dow Jones risk solutions include:
- Structured risk data – for targeted screening, flexibly delivered
- Investigative research, screening and monitoring of individuals and entities
- In-depth due diligence to identify legal, regulatory and reputational issues
Our risk solutions can be tailored to meet existing compliance programs and your specific needs – from ad hoc searches to ongoing monitoring, outsourced screening and investigative due diligence reports.
Leverage Dow Jones’ risk solutions to increase coverage, conserve resources, balance cost and investment, and most importantly, safeguard your firm and business from financial crime.
Contact us to find out more about our suite of risk and compliance solutions.
Risk and Compliance Solutions
-
RiskCenter
Our online platform, RiskCenter, houses the risk and compliance database, features dynamic functionalities including ad hoc search, batch screening and due diligence report ordering.
With accurate and comprehensive global coverage of high-risk individuals and entities, companies can confidently make risk-based decisions in third-party risk management. RiskCenter provides targeted screening against content sets to match your needs, including regulatory sanctions, corruption risk detection, negative news, and more. -
RiskFeeds
Need a plug in solution or API to support workflow? RiskFeeds delivers Dow Jones’ risk and compliance data to a multitude of software programs. Our data integration team can assist with integration and help you with the transition when you switch data supplier. RiskFeeds content set includes regulatory sanctions, Politically Exposed Persons, Special Interest Persons, Marijuana-Related Businesses, Adverse Media Entities, State Owned Companies and more. -
RiskReports
Conserve internal resource and leverage Dow Jones’ expert researchers to conduct customer and enhanced due diligence of low to medium risk third-parties. Depending on the perceived risk level, RiskReports are available in three levels - Red Flag, Level One and Custom. Compiled by subject matter experts, RiskReports cover source of wealth, asset ownership and other red flags using public and legal records, social media and other public and subscribed databases.
