RDC Takes Bold Steps in the Fight against Human Trafficking

RDC Welcomes Adam Kupperman as Global Head of Strategic Relationships and Channels

Demystifying “cognitive technologies” from AI to machine learning – and exploring their growing role in compliance

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

October

2018

Maldives Court Frees Opposition Leader Convicted of Bribery

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22

October

2018

Ex-Navy Officer Gets Prison in ‘Fat Leonard’ Bribery Case

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22

October

2018

Australia: Revised Penalties Come Down Hard on White Collar Crime

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22

October

2018

Money-Laundering Watchdog to Set First Cryptocurrency Rules by June

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19

October

2018

Money Laundering in Germany Behind High Housing Prices, Terrorism: Intelligence Unit

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19

October

2018

Medical Marijuana: Ohio’s Newest Industry Has a Big Problem: What to do With its Money.

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19

October

2018

Ireland: Drug Dealing Criminals Using Bookmakers’ Online Accounts to Stash Money

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19

October

2018

Spain Arrests 4, Seizes 115 Properties in Venezuelan Probe

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