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

Meet RDC at Banque & Innovation 2018

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

Read more

AML/KYC Compliance

Read more

Anti-Bribery and Corruption (ABC)

Read more

False Positives

Read more

Politically Exposed Persons (PEPs)

Read more

Reputational Risk Management

Read more

Sanctions and Export Control

Read more

Supply Chain Protection

Read more

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

17

October

2018

Malta: Anti-Money Laundering Committee to be Set up Within MFSA

Read more
17

October

2018

Pakistan: Federal Govt to Form Task Force to Stop Money Laundering

Read more
17

October

2018

ECB Moves to Revoke License of Malta’s Pilatus Bank

Read more
17

October

2018

Brazil’s Federal Police Asks Top Court to Indict President Temer on Graft Charges

Read more
16

October

2018

Ex-Chief of China Asset Management Firm Prosecuted for Graft

Read more
16

October

2018

Man Charged With Leading Jamaican Lottery Scam Sentenced

Read more
16

October

2018

FinCEN Claims Iran is Using Cryptocurrencies to Evade Sanctions

Read more
16

October

2018

UK: £50 Notes to Stay Despite Money Laundering Claim

Read more