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About

Save time using AI-driven monitoring systems that watch for negative news, watchlist placements, sanctions, and politically exposed persons. Keep third-party data secure and trackable with robust auditing. Handle approvals with advanced workflows and drive efficiencies. Leverage advanced analytics to track and analyze the health of your ABAC program. Respond to trends proactively instead of chasing them. Adopt a risk-based approach that draws from both human research and AI-driven screening. Get the full picture by tracking risk as it evolves. Tailor assessments and workflows to specific types of third-party engagement. Eliminate duplicate processes and aggregate risk scores that gloss over important information. Business intelligence that provides actionable insights, increases visibility and helps drive process improvements for your compliance team.

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.

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

Organizations looking for a platform to be aware of potential anti-bribery and anti-corruption risks

Audience

Companies seeking a provider of due diligence services for managing regulatory and reputational risk

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

Screenshots and 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

Diligent
Founded: 1998
United States
www.diligent.com/products/third-party-manager

Company Information

Dow Jones Risk & Compliance
Founded: 1882
United States
professional.dowjones.com/risk/

Alternatives

Alternatives

Triplicity

Triplicity

Phinity Risk Solutions
AML Wizard

AML Wizard

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FinScan

FinScan

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1Exiger

1Exiger

Exiger

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GRC Features

Auditing
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management

Integrations

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

Integrations

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange
Claim Diligent Third-Party Manager and update features and information
Claim Diligent Third-Party Manager and update features and information
Claim Dow Jones Risk & Compliance and update features and information
Claim Dow Jones Risk & Compliance and update features and information