Dow Jones
Risk & Compliance:
Data and Risk
Management
A global provider of best-in-class risk data, integrated
technology solutions and due diligence services for
managing regulatory and reputational risk.
Explore our Solutions
What is Dow Jones Risk & Compliance?
At Dow Jones, we believe that high-quality, well-maintained data is the lifeblood of effective screening engines, and that the right combination of information and technology can deliver an efficient compliance program that doesn’t cut corners.
Built on the legacy of the world’s most trusted newsrooms, including The Wall Street Journal, our Risk & Compliance division combines the expertise of a multilingual team of researchers and analysts with industry-leading automation and artificial intelligence tools.
We deliver reliable, actionable information and applications that are developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, governance, anti-bribery and corruption and international trade compliance.
Conduct comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program, with mitigation tools for:
Customer due diligence and enhanced due diligence
- Beneficial ownership
- Politically exposed persons (PEPs)
- Sanctions
- Adverse media coverage
- Source of wealth
- Specialist lists
- Customized investigative research
Ongoing monitoring of customers
- Politically exposed persons (PEPs)
- Sanctions
- Adverse media coverage
- Event-driven investigative research
Real-time payments screening
Verify the integrity of your supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties. Explore our solutions for:
End-to-end third-party onboarding and ongoing monitoring
Integrity checks and due diligence:
- Beneficial ownership
- Politically Exposed Persons (PEPs)
- Sanctions
- Adverse media coverage
- Other high-risk factors
Keep pace with sanctions developments and requirements, even as international and national regimes shift rapidly. We provide consolidated, timely sanctions screening solutions for:
- One-off and ongoing automated batch screening against global sanctions lists
- Filterable lists and specialist watchlists for customized screening
- Flexible parameters to enable effective management of screening results and alerts
Criminals increasingly are using international trade to move illicit funds and goods across jurisdictions and to exchange goods with sanctioned parties. Identify red flags with our tools to:
- Complete transaction-specific due diligence
- Screen for sanctioned counter parties, locations, and vessels
- Complete dual-use goods checks
- Track the movement of goods and vessels in real-time
Risk & Compliance is a subscription only service that provides information curated exclusively from publicly available sources. Risk & Compliance collects and processes this information, which includes personal data available in the source material such as newspaper articles, government and other official websites, government directories and other publicly available information, to assist its subscribers in performing due diligence and other screening activities in accordance with their legal or regulatory obligations and risk management procedures. The information is only made available to subscribers who require it to mitigate risks and meet regulatory requirements relating to, for example, money laundering, bribery and corruption, sanctions, due diligence and commercial risk operations. For more information, please see
The Professional Information Business Content Privacy Notice
.
