← Sanctions Screening
Dow Jones Risk & Compliance
Sanctions, PEP, and adverse media data feeds powering screening programs at banks and corporates.
- Category
- Sanctions Screening
- Headquarters
- New York, NY, US
- Website
- https://www.dowjones.com/professional/risk/
About this category
Sanctions screening software filters customers and payment messages against OFAC and international watchlists in real time.