Dow Jones Risk & Compliance vs. RiskScreen Comparison


Dow Jones Risk & Compliance	RiskScreen KYC Global Technologies	+	+
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About Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.	About KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Companies seeking a provider of due diligence services for managing regulatory and reputational risk	Audience Companies searching for a solution to manage and improve their security operations
Support Phone Support 24/7 Live Support Online	Support Phone Support 24/7 Live Support Online
API Offers API	API Offers API
Screenshots and Videos View more images or videos	Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial	Pricing No information available. Free Version Free Trial
Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software	Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information Dow Jones Risk & Compliance Founded: 1882 United States professional.dowjones.com/risk/	Company Information KYC Global Technologies Founded: 2015 Jersey www.riskscreen.com
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AML Wizard ComplyTech Global	KYC2020
FinScan Innovative Systems	NameScan MemberCheck
MemberCheck	Compliance Catalyst Moody's Corporation
1Exiger Exiger View All	MemberCheck View All
Categories Adverse Media Screening AML Cyber Risk Management Disclosure Management Due Diligence GRC PEP & Sanctions Screening Regulatory Change Management Regulatory Information Management (RIM) Risk Management Third-Party Risk Management	Categories Adverse Media Screening AML Integrated Risk Management KYC PEP & Sanctions Screening
AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Show More Features GRC Features Auditing Disaster Recovery Environmental Compliance Incident Management Internal Controls Management IT Risk Management Operational Risk Management Policy Management	AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Show More Features Integrated Risk Management Features Audit Management Compliance Management Dashboard Disaster Recovery Incident Management IT Risk Management Operational Risk Management Risk Assessment Safety Management Vendor Management
Integrations Captain Compliance Facctum Fintech Sandbox Hanbitco KYC Portal OCR Global Trade Management OneTrust Third-Party Management RegTechONE Salesforce cXchange View All 9 Integrations	Integrations Captain Compliance Facctum Fintech Sandbox Hanbitco KYC Portal OCR Global Trade Management OneTrust Third-Party Management RegTechONE Salesforce cXchange View All 1 Integration
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