Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Unicorn Intelligence serves as a comprehensive information platform tailored for businesses that seek to gain insights into their counterparties and keep track of relevant developments. It performs daily screenings of customers, suppliers, and partners against official sanctions lists from OFAC, EU, UN, and the UK, as well as identifying politically exposed persons through recognized open sources and monitoring adverse news in 16 different languages. The results of these screenings come with match scores, detailed explanations, and an exportable audit log for easy reference. Additionally, the platform generates PDF and JSON dossiers on private companies sourced from open registers, offers weekly updates concerning competitors and startups, and filters through official gazettes, providing summaries of company profiles in the preferred language of the customer while also matching EU public tenders to these profiles. Each piece of information includes its original source and date for transparency. Furthermore, users can access a REST API that utilizes OpenAPI 3.1 and requires signed webhooks for added security and integration capabilities. This ensures that businesses can seamlessly incorporate Unicorn Intelligence into their operations while maintaining data integrity and compliance.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Captain Compliance
Yes
Facctum
Yes
Fintech Sandbox
Yes
Hanbitco
Yes
KYC Portal
Yes
OCR Global Trade Management
Yes
OneTrust Third-Party Management
Yes
RegTechONE
Yes
cXchange
Yes
Integrations
Captain Compliance
No
Facctum
No
Fintech Sandbox
No
Hanbitco
No
KYC Portal
No
OCR Global Trade Management
No
OneTrust Third-Party Management
No
RegTechONE
No
cXchange
No
Pricing Details
No price information available.
Free Trial
Yes
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
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Dow Jones Risk & Compliance
Founded
1882
Country
United States
Website
professional.dowjones.com/risk/
Vendor Details
Company Name
Unicorn Private LLC
Founded
2026
Country
United States
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
Product Features
Alternatives
Alternatives
No Alternatives