RDC Recognized as Leader in IDC MarketScape Report on KYC Solutions

Join RDC at the Fintech Fincrime Exchange (FFE) Conference 2018

Using Natural Language Processing To Interpret Risk-Relevant Content

RDC Takes Bold Steps in the Fight against Human Trafficking

1 TRN

1 screen processed screens processed

200 K

100k sources sources

240

240 countries, territories and protectorates covered countries, territories and protectorates covered

250 M

250k new names screened daily names screened daily

Industry Solutions

Challenges

Adverse / Negative Media

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AML/KYC Compliance

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Anti-Bribery and Corruption (ABC)

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False Positives

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Politically Exposed Persons (PEPs)

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Reputational Risk Management

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Sanctions and Export Control

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Supply Chain Protection

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Why RDC?

False positives were reduced by 50-75% after moving from another vendor to RDC, and the time needed to clear the remaining alerts decreased 30-50%
VP, Head of Compliance

Leading financial advisory and asset management firm

Thanks to RDC, we added medium and low risk customers to the screening process for adverse media without adding a significant number of alerts
Asst VP, BSA/AML Compliance

Multi-billion-dollar financial services company

The adverse media database is another layer to help screen out low risks and minimize false positives. This can reduce the number of alerts we need to clear each month by as many as 5,000 in the U.S. alone
Head of Compliance

Top 10 US Bank

By collaborating with RDC, we have been able to minimize the number of false positives while also meeting our appetite for risk
Deputy Money Laundering Reporting Officer

Major European Investment Firm

Using any search engine to gather risk intelligence on third parties can be like searching for needles in a haystack. GRID is an organized library of needles, calibrated to remove noise and to show us only the needles we NEED to see
Head of Compliance

Global Technology Company

Being able to search across more sources, due to the breadth/depth of RDC’s databases, has increased confidence in the accuracy of the screening process
Deputy MLRO

UK investment management company

Upcoming Events

Industry news

15

November

2018

Denmark to Consider Curbs on Convicted Investors After Tax Fraud

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15

November

2018

South Korean Construction Firm Employees Indicted on U.S. Bribery Charge

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15

November

2018

EU States Back Stronger Money Laundering Monitoring of Banks

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15

November

2018

UK: Student ‘Money Mules’ Sentenced for Money Laundering

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14

November

2018

Former Navy Captain Admits Ghostwriting Emails for “Fat Leonard” in Bribery Case

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14

November

2018

Former CEO of Health Firm Pleads Guilty in Arkansas Bribery Case

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14

November

2018

Cyprus: New Guidelines on Shell Companies Improves Anti-Money Laundering Practices

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14

November

2018

Danske Money Laundering Scandal is ‘Tip of Iceberg’, Whistleblower’s Lawyer Says

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