Cascade + Dow Jones: Data You Trust, Compliance That Delivers

Dow Jones Risk & Compliance provides world-class data. Cascade turns it into an end-to-end AML workflow.

As a global partner and reseller of Dow Jones, Cascade integrates Dow Jones’ high-quality sanctions, PEP, and adverse media data directly into its platform. No more batch uploads. No more PDF exports. No more siloed screening tools.

Instead of using Dow Jones as a standalone name-screening engine, Cascade embeds the same trusted data into a broader AML/KYC ecosystem that covers onboarding, risk scoring, document management, and ongoing monitoring.

The limitations of standalone screening tools:

Batch-screening of unstructured data
Results stored in scattered PDF files
Disconnected from onboarding and risk review workflows
Limited ability to tie hits to client or counterparty profiles

Cascade solves that with full integration:

Daily Dow Jones Screening Built In
Screening for sanctions, PEPs, and adverse media runs automatically; results are tied to each client file and risk profile.
Part of a Complete AML Framework
Cascade includes onboarding workflows, UBO mapping, KYC questionnaires, FATCA/CRS, periodic review automation, and more.
Embedded Risk-Based Approach (RBA)
Screening data flows directly into custom risk scoring models tailored by jurisdiction, client type, or business unit.
Automated Treatment of Name Screening Alerts: Automatically assess and classify name-screening alerts, with supporting narratives and a complete audit trail for compliance review.
Full Audit Trails & Real-Time Alerts
Every action, hit, and review is logged so your compliance team can respond fast and prove everything to regulators.
Used by Regulated Firms Across 25+ Jurisdictions
Cascade supports private banks, fund administrators, law firms, and PSPs that need more than screening; they need control.

Dow Jones powers the data. Cascade powers your end-to-end AML compliance.
If you’re using Dow Jones for screening and want to leverage that data inside a complete AML platform, get in touch with Cascade today.

_{Disclaimer: This article is based on publicly available information and market understanding at the time of writing. While we aim to provide accurate and useful information, some details may change over time or be incomplete. Readers should carry out their own assessment before making any business decision.}