Dow Jones Risk & Compliance
- Best-in-class structured risk data. Our proprietary risk data provides the structure, speed and flexibility needed to conduct efficient and effective customer and transaction screening for AML, sanctions and other financial crime risks.
- More secondary identifiers, fewer false positives. Our screening data is enriched with additional identifying details including company and corporate identification numbers, securities identifiers and year of birth, reducing false-positives and the time wasted by your compliance team in investigating them.
About Dow Jones Risk & Compliance
Our proprietary risk data and enhanced due diligence tools provide the structure, speed and flexibility needed to conduct efficient and effective customer and transaction screening for anti-money laundering, sanctions, anti-bribery and corruption and other financial crime risk.
Our content includes sanctions and politically exposed persons (PEPs) details, as well as adverse media, high risk factors and trade compliance data.