Audience

Companies seeking a provider of due diligence services for managing regulatory and reputational risk

About Dow Jones Risk & Compliance

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.

Pricing

Free Trial:
Free Trial available.

Integrations

Ratings/Reviews

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Company Information

Dow Jones Risk & Compliance
Founded: 1882
United States
professional.dowjones.com/risk/

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
24/7 Live Support
Online

Dow Jones Risk & Compliance Frequently Asked Questions

Q: What kinds of users and organization types does Dow Jones Risk & Compliance work with?
Q: What languages does Dow Jones Risk & Compliance support in their product?
Q: What kind of support options does Dow Jones Risk & Compliance offer?
Q: What other applications or services does Dow Jones Risk & Compliance integrate with?
Q: What type of training does Dow Jones Risk & Compliance provide?
Q: Does Dow Jones Risk & Compliance offer a free trial?
Q: What pricing for support is available for Dow Jones Risk & Compliance?
Q: What pricing for training is available for Dow Jones Risk & Compliance?

Dow Jones Risk & Compliance Product Features

AML

Identity Verification Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported
Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Not Supported

GRC

Disaster Recovery Supported
IT Risk Management Supported
Internal Controls Management Supported
Auditing Not Supported
Environmental Compliance Not Supported
Incident Management Not Supported
Operational Risk Management Not Supported
Policy Management Not Supported

Risk Management

Internal Controls Management Not Supported
Risk Assessment Not Supported
Compliance Management Not Supported
Corrective Actions (CAPA) Not Supported
Business Process Control Not Supported
Dashboard Not Supported
Response Management Not Supported
Auditing Not Supported
Alerts/Notifications Not Supported
Exceptions Management Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Not Supported