Risk and Compliance
Dow Jones helps you identify threats, manage risks and verify employees' compliance efforts with complete confidence.
Fight against money laundering, illicit payments, terrorist financing and other illegal activity with reliable, complete and up-to-date information.
- Minimize risk with the most detailed and accurate global coverage of Politically Exposed Persons (PEPs) and their associates, relatives and friends.
- Enhance your due diligence with a deep archive of trusted news sources.
- Effectively manage reputation and legal risks with superior screening tools.
- Identify risky behavior earlier by cross referencing information from employees and third parties with a detailed database of state-owned entities worldwide.
Manage costs by reducing the number of false-positives and by integrating Dow Jones products with your current software solutions.
- Focus on screening high-risk individuals and companies to improve efficiency.
- Distinguish real threats from false-positives with robust research tools.
- Streamline your compliance efforts by integrating PEP lists, special interest data and article archives into your existing in-house compliance systems.
- Significantly increase the efficiency of your automated payment screening program with a customizable feed of critical sanctions data.
The New Step-by-Step Approach to Client Screening
