AI+Data+Analytics

The Most Advanced Customer Screening in the World

Scroll

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
10,000 Profiles Added Daily

A Note From Moody's CEO and Leadership: Our Commitment to Supporting Equal Justice

Moody’s will commit $1 million over the next five years to promote equal justice and advancement of the Black community

Meet AI Review

The next generation of predictive outcomes.

Learn More

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.

Industry Insights

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

Put More PEP in Your Step

In this paper, you’ll find answers to many of the questions currently being posed by compliance professionals and some additional context looking at the procedural but also the practical implications.

Download the paper

Insider Insights

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

Read with us

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Bringing these data resources together will allow us to offer customers unrivaled combined capabilities

Read News

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.

Download Paper

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.

Read White Paper

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.

Read White Paper

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%.

Read Case Study

Unseen UK Announces Partnership with RDC

Joint efforts to eradicate modern slavery.

Read News
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