Dow Jones Risk & Compliance Alternatives & Competitors

DueDil is a private company research tool for B2B lead generation and risk management.

Key DueDil features:

Comprehensive Data User-Friendly Interface Integration Capabilities Real-Time Updates

GRC Platforms.

Key SAI360 features:

Comprehensive Risk Management Customizable Modules User-Friendly Interface Cloud-Based Solution

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Key ComplyCube features:

AML & Sanctions Screening PEP Checks Negative Media Screening Watchlist Screening

Try for free freemium $0.1 (per credit)

encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

Key Encompass features:

Comprehensive Coverage Automated Processes User-friendly Interface Integration Capabilities

Financial Services Anti-Money Laundering.

Key Oracle Financial Services Anti-Money Laundering features:

Comprehensive Coverage Regulatory Compliance Advanced Analytics Customizability

Privacy Management Software.

Key OneTrust features:

Comprehensive Compliance Solutions User-friendly Interface Scalability Strong Customer Support

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Key Sanction Scanner features:

Comprehensive Coverage Real-Time Updates Customizable Reports User-Friendly Interface

Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.

Key Workfusion Intelligent Automation Cloud features:

Comprehensive Automation Ease of Use Scalability Integration Capabilities

Certent Equity Compensation Management simplifies and streamlines all the crucial aspects of your stock administration process.

Key Certent Equity Compensation Management features:

Compliance Automation Scalability Data Security

Oracle Risk Management helps to document risks and enforce controls as an integral part of your ERP Cloud deployment.

Key Oracle Risk Management Cloud features:

Comprehensive Risk Management Integration with Other Oracle Products Advanced Analytics Automated Processes

Converting financial statements to HTML, XML, XBRL, iXBRL output formats for reporting with various regulators such as the SEC US, HMRC UK, Revenue Ireland, ACRA Singapore, MCA India, CIPC South Africa and various EU regulatory authorities.

Key DataTracks features:

Compliance Expertise Global Presence User-Friendly Software Cost-Effective Solutions

SAS Anti-Money Laundering.

Key SAS Anti-Money Laundering features:

Advanced Analytics Comprehensive Coverage Customizable Solutions Data Integration

Security solution to predict and remediate potential security risks across organizations and their partners.

Key SecurityScorecard features:

Comprehensive Risk Assessment Third-Party Risk Management Continuous Monitoring User-Friendly Interface

Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.

Key Firco Trust features:

Compliance Efficiency Risk Mitigation Automation Customization