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Description

Argos Risk, formed in 2010, is a leading provider and expert in Third-Party Risk Intelligence solutions and services. Fulfilling a need for timely and comprehensive risk mitigation knowledge, we provide affordable subscription services that help organizations manage the risk that may be associated with their commercial third-party relationships including Vendor and Supply Chain Management, ACH Origination, and Lending clients - Direct and Indirect.

Description

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Captain Compliance No 
Facctum No 
Fintech Sandbox No 
Fusion Framework System Yes 
Hanbitco No 
KYC Portal No 
OCR Global Trade Management No 
OneTrust Third-Party Management No 
Origami Risk Yes 
RegTechONE No 
ThirdPartyTrust Yes 
Venminder Yes 
cXchange No 

Integrations

Captain Compliance Yes 
Facctum Yes 
Fintech Sandbox Yes 
Fusion Framework System No 
Hanbitco Yes 
KYC Portal Yes 
OCR Global Trade Management Yes 
OneTrust Third-Party Management Yes 
Origami Risk No 
RegTechONE Yes 
ThirdPartyTrust No 
Venminder No 
cXchange Yes 

Pricing Details

Pricing is subscription-based with no annual contract or implementation fees and you can cancel your subscription at any time.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Argos Risk, LLC

Founded

2010

Country

United States

Website

www.argosrisk.com

Vendor Details

Company Name

Dow Jones Risk & Compliance

Founded

1882

Country

United States

Website

professional.dowjones.com/risk/

Product Features

Risk Management

Alerts/Notifications Yes 
Auditing No 
Business Process Control No 
Compliance Management Yes 
Corrective Actions (CAPA) No 
Dashboard Yes 
Exceptions Management No 
IT Risk Management Yes 
Internal Controls Management No 
Legal Risk Management Yes 
Mobile Access No 
Operational Risk Management Yes 
Predictive Analytics Yes 
Reputation Risk Management Yes 
Response Management No 
Risk Assessment Yes 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

GRC

Auditing No 
Disaster Recovery Yes 
Environmental Compliance No 
IT Risk Management Yes 
Incident Management No 
Internal Controls Management Yes 
Operational Risk Management No 
Policy Management No 

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard No 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management No 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

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