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Risk relevant intelligence

Customers are talking...
 
“In our business we deal
with a lot of overseas
vendors. We came to
RDC because of their
global risk coverage.”

– Compliance Director & BSA/AML Officer

More from our customers>>

 
Trust RDC for Risk and
Compliance Protection
 
  • FCPA Compliance Protection
    FCPA and UK Bribery Act protection requires a comprehensive screening program against global negative media, sanctions and watch-lists for both the corporation and all key principals. More >>
  • AML Compliance Protection
    Foster stronger AML/KYC regulatory compliance in client on-boarding and monitoring. The most in-depth global Politically Exposed Persons coverage. Unmatched emerging market intelligence. World-class corruption, fraud and crime protection. More >>
  • Identity and Fraud Protection
    Customers define their own risk assessment conditions or customize the existing rule set based on their unique business processing requirements with our configurable rules engine. More >>
  • Credit Risk Protection
    Fill a mission critical void in your credit risk protection with a portfolio screening and monitoring product premised on hard-to-find risk intelligence specially geared for small- and medium-sized enterprises around the world. More >>
  • Hedge Fund Due Diligence
    Enhance productivity and peace of mind through the world's only turnkey outsourcing of compliance and credit risk management information processing. More >>

 

 

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