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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
Introducing a cutting-edge AI-driven platform for adverse media research that significantly enhances Anti-Money Laundering (AML) and Know Your Customer (KYC) investigations. Merlon employs a sophisticated natural language processing engine that efficiently extracts and organizes risk-related topics in alignment with both FATF recommendations and the controls required by financial institutions. It also captures essential biographical details for accurate matching with client information. By clustering articles into distinct events, the system reduces the overall volume of articles that analysts need to review. Furthermore, it intelligently identifies and eliminates duplicate content, which greatly shortens the time required for investigations. The results are prioritized based on their AML risk relevance, allowing analysts to detect potential risks more swiftly. Additionally, our natural language processing algorithms uncover risk factors that traditional methods might overlook. To streamline the process further, irrelevant articles are filtered out, ensuring that analysts focus solely on material content that contributes to their investigations. This comprehensive approach not only saves valuable time but also enhances the overall effectiveness of compliance efforts.
API Access
Has API
API Access
Has API
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
No price information available.
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
Merlon
Founded
2017
Country
United States
Website
merlon.ai
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
