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features
design
support

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Write a Review

Description

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

Description

Effiya Technologies provides a wide range of solutions designed to address anti-money laundering, monitor transactions, detect fraud, and screen for sanctions within the banking and financial services industries. These specialized products are crafted from extensive business knowledge and a thorough understanding of application domains, utilizing cutting-edge technologies and software tailored for financial compliance. At Effiya Technologies, we are committed to leveraging our machine learning insights and the expertise we've amassed over years of consulting to develop business applications that assist our clients in enhancing their operations, fostering closer connections with their customers, and reaping the benefits of automation through the optimization of business processes. Our innovative approach spans diverse projects, from monitoring trees for conservation efforts to creating advanced chatbots for improved customer interaction. Additionally, our mission is to continuously adapt and evolve our offerings to meet the changing demands of the financial landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

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

Integrations

Captain Compliance No 
Facctum No 
Fintech Sandbox No 
Hanbitco No 
KYC Portal No 
OCR Global Trade Management No 
OneTrust Third-Party Management No 
RegTechONE No 
cXchange No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux Yes 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

Dow Jones Risk & Compliance

Founded

1882

Country

United States

Website

professional.dowjones.com/risk/

Vendor Details

Company Name

Effiya Technologies

Country

Singapore

Website

www.effiya.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

GRC

Auditing No 
Disaster Recovery Yes 
Environmental Compliance No 
IT Risk Management Yes 
Incident Management No 
Internal Controls Management Yes 
Operational Risk Management No 
Policy Management No 

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard No 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management No 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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