Dow Jones Risk & Compliance Reviews & Product Details

Dow Jones Risk & Compliance provides data, technology, insight, and services to help organizations identify and investigate entities, conduct due diligence, screen customers and transactions, manage third-party and supply chain risk, and meet regulatory requirements related to financial crime, sanctions, and trade compliance. We combine proprietary risk data with research from a multilingual team of in-house researchers, supported by data scientists and technologists. Data delivery is tailored to your compliance needs and can be seamlessly integrated into your existing workflows via feeds, APIs, partner integrations or within applications. Trusted by leading organizations, Dow Jones Risk & Compliance delivers proprietary content, structured data, web-based compliance applications, and due diligence services that help organizations assess risk, investigate entities, streamline due diligence, and strengthen compliance programs. Our core coverage spans key risk categories, including PEPs, sanctions, beneficial ownership, and adverse media, complemented by specialized datasets designed to address industry and region-specific risks.

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Dow Jones

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Dow Jones Risk & Compliance Community

Overview by

Hannah Kranich

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User Insights

Average based on 14 real user reviews.

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UB

Verified User in Banking

Small-Business (50 or fewer emp.)

9/6/2019

"Great tool for loop searches and for looking against negative news hits"

4.5/5

What do you like best about Dow Jones Risk & Compliance?

That it allows you to print screenshot and put notes into our onboarding file Review collected by and hosted on G2.com.

What do you dislike about Dow Jones Risk & Compliance?

sometimes it can take 2-3 tries and sometimes will get multiple false positives I think they should be putting up a mobile version so that I could search on the go Review collected by and hosted on G2.com.

Recommendations to others considering Dow Jones Risk & Compliance:

Ask if they are doing a mobile version and check the price of this vs world check Review collected by and hosted on G2.com.

What problems is Dow Jones Risk & Compliance solving and how is that benefiting you?

it has helped speed up our onboarding process as well as prevent money laundering expressly from the side of payment with regulations always consistently charnging Review collected by and hosted on G2.com.

IB

Verified User in Banking

Mid-Market (51-1000 emp.)

8/29/2019

"Very useful"

4/5

What do you like best about Dow Jones Risk & Compliance?

I like the fact you can use various ways to search matches and the simplicity of the website. Review collected by and hosted on G2.com.

What do you dislike about Dow Jones Risk & Compliance?

I dislike that you cannot simply use a search bar you have to modify the old search or start a new search. This can be time consuming especially when the internet is slow. Review collected by and hosted on G2.com.