AI+Data+Analytics

The Most Advanced Customer Screening in the World

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Preventing Criminal Infiltration of the World's Financial Systems

RDC helps compliance teams around the globe by delivering powerful, decision-ready intelligence and world-class risk and compliance protection.

95% Reduction in False Positives
One Trillion Screens Completed to Date
10,000 Profiles Added Daily

Moody's/BVD Acquires RDC

We're proud to announce we're officially part of Moody’s and Bureau van Dijk. This furthers the reach, information, and analytics we can deliver in the fight against financial crime.

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The RDC Story

Born out of 9/11 and the Patriot Act, we've evolved to screening for all kinds of financial crime.

Our database helps our customers avoid doing business with the wrong people.

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What Sets Us Apart

Curated Risk Data

More than 10m highly structured risk profiles give you the most comprehensive coverage along with precise metadata and powerful filters that surface risk relevant to your business.

Distinct AI

Our artificial intelligence and machine learning technology is taking screening efficiency and false positive reduction to new levels, developed using an unrivalled data set.

Expert Risk Analysts

With one of the most experienced teams of global risk analysts at RDC, you can opt to have an additional layer of scrutiny across your alerts leaving you to focus on what matters most.

Introducing AI Review

The next generation of predictive outcomes.

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Industry Insights

Perspectives on the current state and the future of our industry, as well as the environments in which you operate. 

Lessons Learned from One Trillion Screens

If you’re reviewing or planning a compliance program, these lessons will help you take major steps toward superior screening.

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Insider Insights

A deep dive into our data to find the trends in financial crime.

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The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on customer screening and its fit within an overall Customer Identification Program (CIP) and how it is a vital element in the fight against financial crime.

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Improving the Impact of Adverse Media Screening For Fintech Companies

The FinTech FinCrime Exchange (FFE) and RDC present findings and analysis from a survey of 39 leading fintech companies.

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Stop. Collaborate and Listen

In this joint white paper by the FinTech FinCrime Exchange (FFE) and RDC, we shine a light on some of the existing collaborative anti-financial crime initiatives that exist and take a look at what the future could hold in this space.

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RDC Recognised in 2019 RegTech 100 Report of World’s Most Innovative Technology Companies

Report highlights distinguished companies transforming compliance, risk management and cybersecurity.

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Ongoing Portfolio Monitoring for Financial Institutions

Discover how a regional bank used portfolio monitoring as a tool to decrease internal analyst resources workload by 90%.

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Unseen UK Announces Partnership with RDC

Joint efforts to eradicate modern slavery.

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RDC a leader in IDC’s KYC MarketScape

IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment.

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From Our Customers
The analysts and industry experts on the advisory board reviewed hundreds of nominations and commended RDC for its innovative machine learning-driven screening platform that helps compliance teams strengthen their KYC and AML processes.
Mariyan Dimitrov
Head of Research at RegTech Analyst