Dow Jones Risk & Compliance vs. ONESOURCE Denied Party Screening Comparison


Dow Jones Risk & Compliance	ONESOURCE Denied Party Screening Thomson Reuters	+	+
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About Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.	About ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs).
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Companies seeking a provider of due diligence services for managing regulatory and reputational risk	Audience Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce
Support Phone Support 24/7 Live Support Online	Support Phone Support 24/7 Live Support Online
API Offers API	API Offers API
Screenshots and Videos View more images or videos	Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial	Pricing No information available. Free Version Free Trial
Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software	Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information Dow Jones Risk & Compliance Founded: 1882 United States professional.dowjones.com/risk/	Company Information Thomson Reuters Founded: 2008 Canada mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
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Categories Adverse Media Screening AML Cyber Risk Management Disclosure Management Due Diligence GRC PEP & Sanctions Screening Regulatory Change Management Regulatory Information Management (RIM) Risk Management Third-Party Risk Management	Categories Global Trade Management
Show More Features AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List GRC Features Auditing Disaster Recovery Environmental Compliance Incident Management Internal Controls Management IT Risk Management Operational Risk Management Policy Management
Integrations Captain Compliance Facctum Fintech Sandbox Hanbitco KYC Portal OCR Global Trade Management OneTrust Third-Party Management Oracle Cloud Infrastructure RegTechONE SAP Cloud Platform Salesforce Thomson Reuters ONESOURCE cXchange Show More Integrations View All 9 Integrations	Integrations Captain Compliance Facctum Fintech Sandbox Hanbitco KYC Portal OCR Global Trade Management OneTrust Third-Party Management Oracle Cloud Infrastructure RegTechONE SAP Cloud Platform Salesforce Thomson Reuters ONESOURCE cXchange Show More Integrations View All 4 Integrations
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