Dow Jones Risk & Compliance vs. Pascal

Dow Jones Risk & Compliance provides data, technology, insight, and services to help organizations identify and investigate entities, conduct due diligence, screen customers and transactions, manage third-party and supply chain risk, and meet regulatory requirements related to financial crime, sanctions, and trade compliance. We combine proprietary risk data with research from a multilingual team of in-house researchers, supported by data scientists and technologists.

Pascal is a sophisticated AI-powered risk-based Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring platform designed to assist businesses in navigating the complexities of compliance assessments. You can set up daily, weekly, monthly, quarterly or yearly monitoring. Using Vartion's artificial intelligence technology, Pascal provides organisations with the tools necessary to conduct thorough compliance checks with remarkable speed and accuracy.