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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
Source Intelligence represents the combined strengths and capabilities of five companies, Source Intelligence, QTEC Solutions, Total Parts Plus, Compliance Map, and ChainPoint. The company delivers the industry's broadest scope of solutions for Product Compliance, Responsible Sourcing, Sustainability, Supply Chain Visibility, and Obsolescence Management.
Used by a wide variety of complex manufacturing industries, as well as retail and consumer goods, Source Intelligence streamlines compliance due diligence efforts through supplier engagement, data collection, data validation, and simplified reporting and compliance document generation.
Depending on a client's resources, Source Intelligence offers a spectrum of solutions from self-managed software to fully-outsourced compliance and ESG management.
The following is a sampling of supported regulations and capabilities for each business unit.
Product Compliance: REACH, RoHS, Proposition 65, TSCA, SCIP, PFAS, EU-MDR, POPs
Responsible Sourcing: Conflict Minerals, Human Rights
Sustainability: Extended Producer Responsibility (EPR), Lifecycle Assessments (LCA)
Supply Chain Visibility: Mapping, Traceability
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
PTC Windchill
RegTechONE
cXchange
Integrations
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
PTC Windchill
RegTechONE
cXchange
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Dow Jones Risk & Compliance
Founded
1882
Country
United States
Website
professional.dowjones.com/risk/
Vendor Details
Company Name
Source Intelligence
Founded
2009
Country
United States
Website
www.sourceintelligence.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Supply Chain Management
Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management