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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

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

18

December

2018

Pakistan, Turkey Agree to Curb Money Laundering, Terror Financing

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18

December

2018

Hong Kong to Tighten Cryptocurrency Rules

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18

December

2018

Former Wilmington Trust Bank President Sentenced to 6 Years in Federal Prison for Fraud

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18

December

2018

Iceland: Former Reykjavik Councilperson Found Guilty of Money Laundering

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17

December

2018

New Zealand: Spotlight on ‘High Risk’ Property Deals With New Anti-Money Laundering Rules

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17

December

2018

Colombia Court Fines Odebrecht Consortium $250 Million for Graft

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17

December

2018

Switzerland to Regulate Blockchain Within Existing Financial Laws

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17

December

2018

Cayman Amends Anti-Money Laundering Rules

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