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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.
Analyze data on high risk individuals and entities in order to meet Anti Money Laundering, Bribery, Corruption and Sanctions regulatory obligations. Learn More Unfortunately there was a problem accessing your account.
Dow Jones provides solutions to coordinate all aspects of third-party risk management, including screening data, due diligence services and scalable technology for implementing compliance-led workflows. Contact us
Data from Dow Jones Risk & Compliance helps organizations understand, mitigate and avoid regulatory, commercial and reputational risks. In an era of expanding anti-money laundering regulation, high-quality data continues to be the lifeblood of effective, efficient screening engines.
RiskCenter KYBP is built to leverage the completeness and granularity of Dow Jones Risk & Compliance data, including sanctions, watch lists and adverse media coverage. Regular monitoring and meticulous attention to data integrity ensures that changes affecting the risk profile of your suppliers or contractors are flagged automatically.
Mar 14, 2019 · LONDON, March 14, 2019 — Dow Jones Risk & Compliance and Dun & Bradstreet have agreed to utilize their best-in-class datasets to enhance their respective risk management and regulatory compliance solutions. Dow Jones Risk & Compliance will make Dun & Bradstreet’s beneficial ownership data available through its web-based platform, RiskCenter, or via API.
Dow Jones publishes the world’s most trusted business news and financial information in a variety of media. It delivers breaking news, exclusive insights, expert commentary and personal finance strategies.
Dow Jones Newswires delivers comprehensive global business insights, rolling market commentary and expert analysis—a direct line to the newsroom that powers the world’s most heralded business publications, including the The Wall Street Journal and Barron’s.
As the scale of financial crimes and regulatory enforcement action increase year after year, Dow Jones Risk & Compliance help world-leading organizations step up their anti-financial crime controls, with proprietary risk data, integrated technology and research tools.