CompaniesInvestorsPeople
Home
Loading

aVenture is in Beta: research coverage is expanding as we build, so please independently verify key details before making investment decisions.

aVenture is in Beta: research coverage is expanding as we build, so please independently verify key details before making investment decisions.

Get in Touch

  • Contact

  • Request a Demo

  • Request Data Updates

  • Add a Company

Research

  • Companies

  • Investors

  • People

aVenture

  • Download App

  • Pricing

Download the aVenture Research beta for iOS and iPadOSDownload aVenture Research on the Mac App Store

Resources

  • Documentation

  • Use Cases

  • CLI

  • MCP

  • Feature Requests

  • Sitemap

Member

Backed by

Ask AI about aVenture

© aVenture Investment Company, 2026. All rights reserved.

San Francisco, CA, USA

Privacy · Terms of Service

aVenture Investment Company ("aVenture") is an independent research platform providing detailed analysis and data on startups, venture capital investments, and key industry individuals. It is not a registered investment adviser, broker-dealer, or investment advisor and does not provide investment advice or recommendations. The data provided by aVenture does not constitute recommendations or advice, whether by methodology, analysis, AI-generated content, or a statement written by a staff member of aVenture.

aVenture is not affiliated with any of the people, companies, organizations, government agencies, regulatory bodies, or investment funds we provide coverage for on this site unless explicitly stated otherwise. Users assume full responsibility for decisions made based on information obtained from this platform. Links to external websites do not imply endorsement or affiliation with aVenture. Any links that provide the ability to invest in a primary or secondary transaction in a company are for convenience only and do not constitute solicitations or offers to buy or sell an investment. Investors should exercise heightened precaution and due diligence when investing in private companies, especially those not independently audited.

While we strive to provide valuable insights with objectivity and professional diligence, we cannot guarantee the accuracy of the information provided on our platform. Before making any investment decisions, you should verify the accuracy of all pertinent details for your decision. To the fullest extent permitted by law, aVenture shall not be liable for any direct, indirect, incidental, consequential, or financial damages arising from use of this site, whether by consumers of its contents directly or by persons or organizations covered by our research, even if we are advised of the possibility. Our best-efforts processes and correction request forms do not create a warranty or duty of care.

Profiles on this platform may include content generated in part by large language models (LLMs, artificial intelligence) that aggregate publicly available sources (e.g., SEC EDGAR, public filings, press releases). Source attribution is provided where known; always verify statements and claims here against original sources before relying on any data. Content on our site may contain inaccuracies, omissions, or what are commonly called 'hallucinations' if generated in part or in full by AI / LLMs. The risk can also exist even when content is written by a human, as internal and third-party sources may also have inaccuracies for the same or different reasons. While we randomly audit a proportion of content, this is not exhaustive.

We recommend that an independent auditor be hired to verify the accuracy of the information before relying on it for any sensitive decisions. By accessing this platform, you agree not to rely solely on any information generated by AI, aggregated, or sourced or written otherwise on this site, for investment, financial, or other decisions. aVenture assumes no responsibility for inaccuracies, omissions, or hallucinations. You must independently verify all data from primary sources. Use of this platform constitutes your waiver of claims for reliance-based damages, including negligent misrepresentation. To report an error, request a correction, or dispute information about a company or individual, contact us via our request data updates form.

Loading
Home›
Companies›
Dow Jones›
Products & Services›
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance

Dow Jones Risk & Compliance

ProductOperating Status: Currently Offered

Risk and compliance data, screening, and due diligence platform for AML, sanctions, and anti-corruption programs.

Loading
Overview
Analysis
News

Dow Jones Risk & Compliance supplies structured risk data, screening tools, and due diligence services that help organizations meet AML, counter-terrorism financing, sanctions, anti-bribery, and trade compliance obligations.

The product suite includes risk data feeds and APIs, RiskCenter screening and monitoring, third-party due diligence, and analyst-produced enhanced due diligence reports covering more than four million entity and individual records.

Dow Jones Risk & Compliance - Classification

Industry
  • AML
  • Compliance
  • Compliance Software
  • Due Diligence
  • Risk Management
Technology
  • API
Geographic Exposure
  • Global
Revenue
  • Subscription
Customer
  • Financial Institutions
Tags
  • Compliance
  • KYC/KYB/AML Compliance Software

Dow Jones Risk & Compliance - Direct Competitors

  • Fraudio

    Fraudio logo

    Anti-Money Laundering

    fraudio.com

  • ComplyAdvantage

    ComplyAdvantage logo

    ComplyAdvantage Customer Screening

    complyadvantage.com

  • FRISS

    FRISS logo

    FRISS KYC Compliance

    friss.com

  • Socure

    Socure logo

    Global Watchlist Screening with Monitoring

    socure.com

  • KiyaAI

    KiyaAI logo

    KiyaAI RegTech

    kiya.ai

AttributeDow Jones Risk & ComplianceAnti-Money LaunderingComplyAdvantage Customer ScreeningFRISS KYC ComplianceGlobal Watchlist Screening with MonitoringKiyaAI RegTech
ProviderDow Jonesdowjones.com5B raisedFraudiofraudio.com3.3M raised · SeedComplyAdvantagecomplyadvantage.comFRISSfriss.com80M raised · Series BSocuresocure.com900.4M raised · Series EKiyaAIkiya.ai
Founded188220192014200620121995
Sells To—Enterprise—B2BEnterpriseBanks and financial institutions
Pricing Model—Subscription——Recurring, SaaSB2B
Ownership—Private——Venture CapitalPrivately Held
Dow Jones Risk & Compliance

Provider Dow Jonesdowjones.com5B raised

Founded 1882

Sells To —

Pricing Model —

Ownership —

Anti-Money Laundering

Provider Fraudiofraudio.com3.3M raised · Seed

Founded 2019

Sells To Enterprise

Pricing Model Subscription

Ownership Private

ComplyAdvantage Customer Screening

Provider ComplyAdvantagecomplyadvantage.com

Founded 2014

Sells To —

Pricing Model —

Ownership —

FRISS KYC Compliance

Provider FRISSfriss.com80M raised · Series B

Founded 2006

Sells To B2B

Pricing Model —

Ownership —

Global Watchlist Screening with Monitoring

Provider Socuresocure.com900.4M raised · Series E

Founded 2012

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

Similar Products & Services

  • Initial & Ongoing Due Diligence logo

    Initial & Ongoing Due Diligence

    riskscout.com

  • BSA/AML Platform logo

    BSA/AML Platform

    riskscout.com

  • FirstPass KYC & KYB logo

    FirstPass KYC & KYB

    riskscout.com

  • LexisNexis Bridger Insight XG logo

    LexisNexis Bridger Insight XG

  • BSA/AML Advisory Services logo

    BSA/AML Advisory Services

    riskscout.com

  • LexisNexis RiskNarrative logo

    LexisNexis RiskNarrative

  • Jumio logo

    Jumio

  • Featurespace Platform logo

    Featurespace Platform

    featurespace.com

  • LexisNexis Risk Solutions logo

    LexisNexis Risk Solutions

More from Dow Jones

  • Dow Jones RiskCenter Advanced Screening & Monitoring logo

    Dow Jones RiskCenter Advanced Screening & Monitoring