The Most Advanced Customer Screening in the World
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.
Moody's/BVD Acquires RDC
We're proud to announce we're officially part of Moody’s and Bureau van Dijk. This furthers the reach, information, and analytics we can deliver in the fight against financial crime.
The RDC Story
Born out of 9/11 and the Patriot Act, we've evolved to screening for all kinds of financial crime.
Our database helps our customers avoid doing business with the wrong people.
The RDC Platform
Our market-leading network-based platform combines deep datasets, risk analytics, human expertise, and AI technology that precisely identifies key counter party risks and eliminates them before they materialize.
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.
Lessons Learned from One Trillion Screens
If you’re reviewing or planning a compliance program, these lessons will help you take major steps toward superior screening.
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.
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.
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.
RDC Recognised in 2019 RegTech 100 Report of World’s Most Innovative Technology Companies
Report highlights distinguished companies transforming compliance, risk management and cybersecurity.
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%.
Unseen UK Announces Partnership with RDC
Joint efforts to eradicate modern slavery.
RDC a leader in IDC’s KYC MarketScape
IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment.
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.