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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.
Description
Automated tools for risk assessment evaluate vendors, suppliers, customers, and third parties by cross-referencing them with global risk databases, providing actionable risk scores in mere seconds. This comprehensive software caters to various aspects of risk management, including vendor risk assessments, supply chain due diligence, compliance checks, and enterprise risk management, ensuring every risk dimension is addressed through a single platform. You can utilize our integrated tools or design a bespoke AI-driven tool in just a few minutes, streamlining your business's risk management processes. With capabilities spanning vendor risk, third-party risk management, supply chain evaluations, compliance, cybersecurity, and beyond, all functionalities are powered by the same sophisticated AI entity matching engine, enhancing the efficiency and accuracy of your assessments. This innovation not only simplifies risk management but also empowers organizations to make informed decisions swiftly.
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange
Integrations
Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$5/month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Dow Jones Risk & Compliance
Founded
1882
Country
United States
Website
professional.dowjones.com/risk/
Vendor Details
Company Name
Lexonica Inc.
Founded
2024
Country
Canada
Website
lexflag.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Alternatives
Alternatives
No Alternatives
