False Positives

Automated solution to significantly reduce workload

With budgets already stretched and compliance teams inundated with alerts and requests, an automated solution with a human touch could significantly reduce workload and shift focus to more strategic matters. Our solution allows for advanced and tailored alert filtering, risk scoring and daily portfolio monitoring specifically based on clients’ business requirements and risk definitions. With the addition of our analysts, who meticulously review all data to provide the utmost accurate output, significantly lowering your level of  false positives is now a reality.

RDC’s diligence technology provides you with both maximum protection and cost-efficiency:

  • Uncover more risk in customer screening and eliminate false positives with the powerful combination of the largest dataset and advanced, configurable filtering.
  • Maximize due diligence spend with cost-effective, decision ready reports offering the highest levels of insight and automated daily monitoring.
  • Significantly enhance protection with a full compliance workflow solution adaptable to the needs of your global team.

Automated solution to significantly reduce workload

With budgets already stretched and compliance teams inundated with alerts and requests, an automated solution with a human touch could significantly reduce workload and shift focus to more strategic matters. Our solution allows for advanced and tailored alert filtering, risk scoring and daily portfolio monitoring specifically based on clients’ business requirements and risk definitions. With the addition of our analysts, who meticulously review all data to provide the utmost accurate output, significantly lowering your level of  false positives is now a reality.

RDC’s diligence technology provides you with both maximum protection and cost-efficiency:

  • Uncover more risk in customer screening and eliminate false positives with the powerful combination of the largest dataset and advanced, configurable filtering.
  • Maximize due diligence spend with cost-effective, decision ready reports offering the highest levels of insight and automated daily monitoring.
  • Significantly enhance protection with a full compliance workflow solution adaptable to the needs of your global team.

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