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What is LORENZ RIM?

Choose only the solutions that are vital for your immediate needs while retaining the ability to easily enhance your capabilities in the future. The LORENZ Foundation adeptly oversees Controlled Vocabularies, Repository Management, Interoperability Management, and User Management through a unified approach to system oversight, upkeep, and implementation. By leveraging this method, you will benefit from a network of specialized systems that are designed to function harmoniously together. Furthermore, LORENZ solutions integrate effortlessly with third-party software, granting you the freedom to seek the perfect fit even outside of LORENZ's offerings. This adaptability guarantees that you can evolve and expand your system in response to changing requirements over time, ensuring long-term sustainability and relevance. Such flexibility is crucial in a rapidly changing technological landscape.

What is Dow Jones Risk & Compliance?

Dow Jones Risk & Compliance is a worldwide leader in delivering top-tier risk data, online software solutions, and adaptable due-diligence services aimed at aiding organizations in navigating risks and fulfilling regulatory obligations related to financial crime, third-party risk management, international trade, and sanctions. Drawing from the trusted legacy of a prominent newsroom, Dow Jones Risk & Compliance merges the insights of a diverse team of multilingual researchers with the expertise of renowned data scientists, technologists, and analysts to deliver practical compliance content. Our offerings have been developed collaboratively with top legal and political experts, including former regulators, ensuring our clients can uphold uniformity across their global operations and teams. This collaborative effort not only enhances our solutions but also reinforces our commitment to supporting clients in achieving compliance excellence worldwide.

Media

Media

Integrations Supported

Generis CARA

Integrations Supported

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

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

LORENZ

Date Founded

1989

Company Location

Germany

Company Website

www.lorenz.cc/Solutions/RIM/

Company Facts

Organization Name

Dow Jones Risk & Compliance

Date Founded

1882

Company Location

United States

Company Website

professional.dowjones.com/risk/

Categories and Features

Categories and Features

AML

Identity Verification
SARs
Transaction Monitoring
Watch List

Cyber Risk Management

Not specified

Disclosure Management

Not specified

Due Diligence

Not specified

GRC

Disaster Recovery
IT Risk Management
Internal Controls Management

Risk Management

Not specified

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