Analytics

Regulators have set a high bar for compliance officers, expecting you to exhaustively screen for risk against all relevant information. Without the right tools in place this can lead to overwhelming volumes of false positives and immaterial alerts. By categorizing data by risk type and stage, and applying systematic PEP scoring RDC allows you to configure screening programs to hone in on your specific risks, eliminating noise, and driving efficiency.

  • CVIP™ Filter, RDC’s patented advanced analytics filters out false positives and irrelevant alerts based on risk type, severity, maturity and location. You benefit from the ability to screen against the broadest set of risk-relevant data while improving your focus on your real risks.
  • PEP scores are assigned to every Politically Exposed Person record using a three-factor algorithm that takes into account position, corruption risk and adverse media. Every record receives a rating from low to ultra-high risk which you can leverage to improve alert quality.

 

To learn more about our products contact us today or request a demonstration.

Analytics

Regulators have set a high bar for compliance officers, expecting you to exhaustively screen for risk against all relevant information. Without the right tools in place this can lead to overwhelming volumes of false positives and immaterial alerts. By categorizing data by risk type and stage, and applying systematic PEP scoring RDC allows you to configure screening programs to hone in on your specific risks, eliminating noise, and driving efficiency.

  • CVIP™ Filter, RDC’s patented advanced analytics filters out false positives and irrelevant alerts based on risk type, severity, maturity and location. You benefit from the ability to screen against the broadest set of risk-relevant data while improving your focus on your real risks.
  • PEP scores are assigned to every Politically Exposed Person record using a three-factor algorithm that takes into account position, corruption risk and adverse media. Every record receives a rating from low to ultra-high risk which you can leverage to improve alert quality.

 

To learn more about our products contact us today or request a demonstration.

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Industry Solutions

Insurance And Risk Management

Insurance

All your needs are covered with our compliance-as-a-service platform:

  • Get the strongest protection available and realize the greatest efficiencies.
  • Significantly fewer false positives, substantially more actionable alerts.
  • Flexible and fully configurable to your needs.

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Financial Regulatory Compliance

Banks

Fulfil regulatory expectations without materially impacting your business margins:

  • Higher KYC standards across all customer segments.
  • Automated daily monitoring of all customers ensures peace of mind.
  • More relevant alerts and dramatically fewer false positives drive productivity.

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Franchise Compliance Solutions

Financials

All your needs are covered with our compliance-as-a-service platform:

  • Get the strongest protection available and realize the greatest efficiencies.
  • Significantly fewer false positives, substantially more actionable alerts.
  • Flexible and fully configurable to your needs.

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Technology Risk Management

Hardware & Software

Hardware or software - RDC solutions meet your needs:

  • Know your vendors, developers and resellers to protect brand equity.
  • Simplified compliance with sanctions, export controls and anti-corruption regulation.
  • Outsource due diligence to experts and maintain your focus on your core business.

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Retail Risk Management

Retail

  • Mitigate headline risk and drive an effective anti-corruption culture across your suppliers, distributors, and employees.
  • Deeper insight into your cross-border business ventures.
  • Screen and monitor subsidiaries and third parties to guard brand equity.

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