Dow Jones Risk & Compliance

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Dow Jones Risk & Compliance
Score 8.0 out of 10
N/A
The Dow Jones Risk & Compliance division combines the expertise of a multilingual team of 450 researchers and analysts with automation and artificial intelligence tools. The solution aims to 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, anti-bribery and corruption and international trade compliance.N/A
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Dow Jones Risk & Compliance
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Dow Jones Risk & Compliance
Free Trial
No
Free/Freemium Version
No
Premium Consulting/Integration Services
No
Entry-level Setup FeeNo setup fee
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Dow Jones Risk & Compliance
Likelihood to Recommend
8.0
(1 ratings)
User Testimonials
Dow Jones Risk & Compliance
Likelihood to Recommend
Dow Jones
It is particularly well-suited for financial institutions and other organizations in heavily regulated industries, such as banks and money service businesses that need to comply with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations, as well as organizations with a high volume of transactions. The product offers features such as watchlist screening, real-time monitoring, intelligence and research, automated workflows, reporting and visualization and easy integration with other systems. However, it may not be the best fit for smaller organizations with a lower risk profile or limited budget, or organizations with relatively simple compliance requirements
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