Our almost two decades of experience has built the gold standard of customer screening: We uncover more risk with our deep global content, better curated, single platform for all PEPs and sanctions and adverse media. We use machine learning and artificial intelligence to improve our processes and your outcomes. And we're dedicated to out-innovate the bad players interested in misusing financial systems.
The RDC Platform
Our unique platform combines risk data, analytics, human expertise, and AI technology that precisely identifies relevant counter party risks and eliminates them before they materialize.
We were established in 2002 by a consortium of 20 of the world’s largest financial institutions. The goal: develop bold, innovative new solutions to help combat financial crime - and we continue to evolve.