at Financial Technnology Year
Please contact them if you have any questions.
Dow Jones Risk & Compliance Financial Instruments
from Dow Jones Risk & Compliance
Specialized solution for investment screening combining Dow Jones risk entity data with securities mapping. Enables pre- and post-trade investment screening with sanctions data from 52 jurisdictions globally and linking to corresponding entity profile IDs for streamlined match reviews and investigations.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Dow Jones Risk & Compliance Financial Instruments
Category:
Regulatory Reporting
in:
Compliance
Systems for automating the preparation and submission of required regulatory reports to supervisory authorities.
Dow Jones Risk & Compliance Financial Instruments
Publicly available data, summarised using AI.
If you are the vendor, claim your page