RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
RiskCenter Advanced Screening and Monitoring runs always-on screening across global sanctions lists, sanctions control and ownership data, other official lists, state-owned companies, politically exposed persons and adverse media.
It is sold to financial crime compliance teams that need continuous monitoring of an existing customer base rather than a single check at onboarding.
RiskScout
BSA/AML Advisory Services, Initial & Ongoing Due Diligence
riskscout.com
ComplyAdvantage
ComplyAdvantage Customer Screening
complyadvantage.com
Socure
Global Watchlist Screening with Monitoring
socure.com
KiyaAI
KiyaAI RegTech
kiya.ai
| Attribute | Dow Jones RiskCenter Advanced Screening & Monitoring | BSA/AML Advisory Services, Initial & Ongoing Due Diligence | ComplyAdvantage Customer Screening | Global Watchlist Screening with Monitoring | KiyaAI RegTech | |
|---|---|---|---|---|---|---|
| Provider |  | | | | | |
| Founded | 1882 | 2019 | 2014 | 2012 | 1995 | |
| Sells To | — | — | — | Enterprise | Banks and financial institutions | |
| Pricing Model | — | — | — | Recurring, SaaS | B2B | |
| Ownership | — | — | — | Venture-backed | Private |
Provider
Founded 1882
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2014
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Founded 1995
Sells To Banks and financial institutions
Pricing Model B2B
Ownership Private
LexisNexisBridger Insight XG screens accounts and payments against watchlists.
Carefull Monitoring is a subscription service that watches family accounts for scams and identity threats.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Regulatory horizon scanning service monitoring regulatory sources across 160+ countries with triage and impact assessment.
EverSafe Monitoring is a subscription service that flags suspicious activity across linked accounts for seniors.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
LexisNexisLexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
Bridger Insight XG screens accounts and payments against watchlists.
LexisNexisCarefull Monitoring is a subscription service that watches family accounts for scams and identity threats.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Regulatory horizon scanning service monitoring regulatory sources across 160+ countries with triage and impact assessment.
EverSafe Monitoring is a subscription service that flags suspicious activity across linked accounts for seniors.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
LexisNexisMerkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
