List of Dow Jones Risk & Compliance Customers
Dow Jones
1211 6th Ave,
New York, 10036, NY,
United States
New York, 10036, NY,
United States
1 180-036-5663
Professional Services
4786
$1.5B
Since 2010, our global team of researchers has been studying Dow Jones Risk & Compliance customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Dow Jones Risk & Compliance for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Dow Jones Risk & Compliance for Risk Management include: Hobson Prior International, a United Kingdom based Banking and Financial Services organisation with 2630 employees and revenues of $1.35 billion, ICBC Standard Bank, a United Kingdom based Banking and Financial Services organisation with 812 employees and revenues of $558.0 million, CAF Bank, a United Kingdom based Banking and Financial Services organisation with 181 employees and revenues of $57.0 million and many others.
Contact us if you need a completed and verified list of companies using Dow Jones Risk & Compliance, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Dow Jones Risk & Compliance customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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CAF Bank | Banking and Financial Services | 181 | $57M | United Kingdom | Dow Jones | Dow Jones Risk & Compliance | Risk Management | 2017 | n/a |
In 2017, CAF Bank implemented Dow Jones Risk & Compliance as part of its Risk Management tooling. The deployment established a centralized screening capability that supports the bank's KYC and AML workflows across its KYC function and Saving & Investment Services Operations teams.
Dow Jones Risk & Compliance was configured to support PEP and RCA identification, adverse media screening, sanctions and beneficiary screening, enhanced due diligence workflows, periodic review orchestration, and case management for customer reviews. Configuration emphasized risk based scoring and escalation workflows to enable analysts to apply enhanced due diligence to higher risk customers and to document review outcomes consistently.
Operational use of Dow Jones Risk & Compliance was integrated alongside Equifax checks and adverse media searches as part of the customer onboarding and account review process. The solution was applied to screening foreign payment requests and beneficiaries to ensure activity aligned with expected customer behavior and that sanctions and first line of defence controls were enforced, with front office teams liaising with customers by telephone and email to gather required information.
Governance centered on embedding a risk based approach into regular account review cycles and first line controls, formalizing enhanced due diligence for PEPs and RCAs identified through screening. The implementation supported CAF Bank staff in meeting KYC and AML regulatory requirements by standardizing screening, review, and escalation processes across relevant operations.
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Hobson Prior International | Banking and Financial Services | 2630 | $1.3B | United Kingdom | Dow Jones | Dow Jones Risk & Compliance | Risk Management | 2021 | n/a |
In 2021 Hobson Prior International deployed Dow Jones Risk & Compliance to support Risk Management activities for customer due diligence and anti money laundering operations. The implementation centered on operationalizing screening and periodic review workflows used by CDD teams in Manchester, England, with explicit emphasis on high end and commercial client monitoring.
The deployment configured Dow Jones Risk & Compliance to handle screening, adverse media and watchlist checks, case investigation support, and the routinization of periodic reviews and screening procedures. Case management capabilities were embedded into daily CDD workstreams, with workflow management tools used to capture data for management information reporting and to ensure CDD requirements were consistently documented.
Integrations were established with external investigative sources and tools that were explicitly part of the engagement, including Google Strings, CIFAS, and Equifax for investigative screening, and Nilex and IBM for case management support. Operational coverage extended to branch colleagues and District compliance departments who received and actioned issues surfaced by case reviews, creating a coordinated escalation path for identified risks and AML red flags.
Governance and process changes accompanied the technical deployment, including ongoing coaching and quality training sessions, training on periodic review and screening procedures, and a feedback loop to escalate errors and policy deficiencies to assist enhancement of the bank instructions. Outcomes noted in the engagement included improved team and individual quality performance and more timely resolution of issues raised from case reviews.
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ICBC Standard Bank | Banking and Financial Services | 812 | $558M | United Kingdom | Dow Jones | Dow Jones Risk & Compliance | Risk Management | 2016 | n/a |
In 2016, ICBC Standard Bank implemented Dow Jones Risk & Compliance as part of a broader client due diligence and screening initiative within its Risk Management program. The deployment replaced LexisNexis Bridger Insight XG for adverse news, sanctions, and PEP screening data feeds, and was positioned to support KYC screening workflows across onboarding and ongoing monitoring.
The project delivered the Dow Jones Risk & Compliance data into a CDD toolchain built around the Fenergo client onboarding platform, and included system enhancements to Fenergo's legal document engine to support KYC legal document generation. Implementation work covered the establishment of a new Client On-boarding Team, definition of a Target Operating Model for Front Office client adoption, and configuration of CDD workflows to align with KYC and Financial Crime review processes.
Operational integration centered on routing Dow Jones Risk & Compliance screening data into the Alacra ACE vendor screening tool, enabling Alacra ACE to perform adverse news, sanctions, and PEP screening using the Dow Jones data set in place of LexisNexis. The architecture emphasized data feed orchestration between the screening service and Fenergo for case creation, disposition, and legal document population consistent with typical Risk Management and CDD orchestration patterns.
Governance and rollout activities were led by a project manager and senior business analyst from January 2016 to July 2016, working directly with KYC and Financial Crime teams to implement the integrated screening and CDD platform. The scope of the implementation included the Client On-boarding Team, KYC operations, Financial Crime compliance, and Front Office adoption of the revised onboarding and screening workflows.
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Buyer Intent: Companies Evaluating Dow Jones Risk & Compliance
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Dow Jones Risk & Compliance. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Dow Jones Risk & Compliance for Risk Management include:
- Fujitsu, a Japan based Manufacturing organization with 113000 Employees
- Abacus.Ai, a United States based Professional Services company with 160 Employees
- Vihang Singapore, a Singapore based Professional Services organization with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Dow Jones Risk & Compliance Coverage
Dow Jones Risk & Compliance is a Risk Management solution from Dow Jones.
Companies worldwide use Dow Jones Risk & Compliance, from small firms to large enterprises across 21+ industries.
Organizations such as Hobson Prior International, ICBC Standard Bank and CAF Bank are recorded users of
Dow Jones Risk & Compliance for Risk Management.
Companies using Dow Jones Risk & Compliance are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Dow Jones Risk & Compliance are most concentrated in United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Dow Jones Risk & Compliance across Americas, EMEA, and APAC.
Companies using Dow Jones Risk & Compliance range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 33.33%, and global enterprises with 10,000+ employees - 0%.
Customers of Dow Jones Risk & Compliance include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Dow Jones Risk & Compliance customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Risk Management.