Dow Jones Risk & Compliance — AML & Financial Crime Vendor Profile | The Identity Technologist
Premium third-party risk and AML compliance intelligence platform with nearly 5M distinct watchlist records and journalist-built adverse media profiles…
Premium third-party risk and AML compliance intelligence platform with nearly 5M distinct watchlist records and journalist-built adverse media profiles across 80,000+ sources. Frequently evaluated alongside World-Check by Tier 1 financial institutions. Category: AML & Financial Crime. Headquarters: USA. Founded: 2005. Funding: Part of News Corp (Public: NWS). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: kyc_orch, aml, api, pep_screening.