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RDC and Liberty Shared Partnership Now Identifying More than 30 Human Traffickers Per Day

JOIN RDC IN SUPPORTING NATIONAL HUMAN TRAFFICKING AWARENESS DAY – JANUARY 11, 2019

RDC Takes Bold Steps in the Fight against Human Trafficking

New Report by FinTech FinCrime Exchange (FFE) and RDC on Adverse Media Usage in FinTech

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

RDC Recognized as Leader in IDC MarketScape Report on KYC Solutions

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

22

March

2019

House Bill Would Allow Banks To Service Marijuana Companies

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22

March

2019

Former R.I. Congressional Candidate Pleads Guilty To Fraud, Campaign Finance Violations

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22

March

2019

Ex-Brazilian President Arrested In Sweeping Anti-Corruption Probe

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21

March

2019

Italy’s 5-Star Hit As Rome Party Figure Arrested For Graft

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21

March

2019

Dirty Money Is Driving Up Toronto Real Estate Prices, Report Says

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21

March

2019

Banks In Estonia Adopt Increased Anti-Money Laundering Regulations

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21

March

2019

Iran Foreign Minister Urges Government To Join International Money Laundering Watchdog

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20

March

2019

Former Virginia State Lawmaker Pleads Guilty To Contracting Fraud

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