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.
Listen to the RDC Story
Uncover more risk, adhere to regulations, reduce false positives, and increase efficiency in your KYC/AML compliance solutions. RDC combines Adverse Media, PEPs and Sanctions data to create a holistic profile of your customers.
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.
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.
Perspectives on the current state and the future of our industry, as well as the environments in which you operate.
RDC and HSBC Extend Relationship to Fight Financial Crime
Partnership will build on the success of the past seven years in preventing criminal infiltration of HSBC’s financial systems and see new AI-driven enhancements implemented globally.
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.