PROFESSIONAL SOLUTIONS MEDIA BRANDS PRESS ROOM ABOUT CAREERS PRODUCT LOG IN CONTACT Language: Welcome back to Dow Jones Risk & Compliance A global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk. EXPLORE OUR SOLUTIONS FINANCIAL CRIME COMPLIANCE THIRD-PARTY RISK MANAGEMENT SANCTIONS COMPLIANCE TRADE COMPLIANCE At Dow Jones, we believe that high-quality, well-maintained data is the lifeblood of effective screening engines, and that the right combination of information and technology can deliver an efficient compliance program that doesn’t cut corners. Built on the legacy of the world’s most trusted newsrooms, including The Wall Street Journal, our Risk & Compliance division combines the expertise of a multilingual team of 450 researchers and analysts with industry-leading automation and artificial intelligence tools. We deliver reliable, actionable information and applications that are developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption and international trade compliance. Our Risk & Compliance Solutions Financial Crime Compliance Conduct comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program, with tools for: Customer due diligence and enhanced due diligence - Beneficial ownership - Politically exposed persons (PEPs) - Sanctions - Adverse media coverage - Source of wealth - Specialist lists - Customized investigative research Ongoing monitoring of customers - Politically exposed persons (PEPs) - Sanctions - Adverse media coverage - Event-driven investigative research Real-time payments screening Learn More Third-Party Risk Management Verify the integrity of your supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties. Explore our solutions for: End-to-end third-party onboarding and ongoing monitoring Integrity checks and due diligence: - Beneficial ownership - Politically Exposed Persons (PEPs) - Sanctions - Adverse media coverage - Other high-risk factors Learn More Sanctions Compliance Keep pace with sanctions developments and requirements, even as international and national regimes shift rapidly. We provide consolidated, timely sanctions screening solutions for: - One-off and ongoing automated batch screening against global sanctions lists - Filterable lists and specialist watchlists for customized screening - Flexible parameters to enable effective management of screening results and alerts Learn More Trade Compliance Criminals increasingly are using international trade to move illicit funds and goods across jurisdictions and to exchange goods with sanctioned parties. Identify red flags with our tools to: - Complete transaction-specific due diligence - Screen for sanctioned counter parties, locations, and vessels - Complete dual-use goods checks - Track the movement of goods and vessels in real-time Learn More Follow Risk & Compliance for insights, events and thought-provoking articles. 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