About RDC

RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated, intelligent customer screening and decision-ready intelligence.

When it comes to risk intelligence data, nobody does it better.  RDC’s Global Risk Intelligence Database (GRID) is the worlds-largest, risk-relevant database built from more than 200,000 trusted, global sources across more than 200 countries in 77 languages.  This content is updated daily and curated using both Natural Language Processing (NLP) and Machine Learning with expert oversight from RDC’s in-house compliance experts.

RDC pioneered the “Compliance Cloud” and provides a highly-scalable, market-proven screening platform, delivered in a Software-as-a-Service (SaaS) model.  RDC’s purpose-built screening engine is highly flexible and configurable and leverages Artificial Intelligence, Machine Learning and Statistical Modeling to dramatically improve name-matching while reducing false-positives by up to 90%.  On top of this, RDC offers Portfolio Monitoring to provide daily, automated monitoring of the entire portfolio, thereby eliminating the need for costly and time-consuming periodic re-screening.

Add in data and results from more than 1 trillion screens over nearly 20 years and you have the ideal data trove on which to build next-generation screening solutions.

Better data, advanced and purpose-built technology, decades of experience and a relentless focus on one thing makes RDC the ideal customer screening provider.



In 2002, a consortium of 20 of the  world’s largest  financial  services  institutions  came together to create a solution to  aggregate  public source  data for  regulatory  compliance.  Five years later, Bain Capital Ventures purchased a majority stake to enable construction of  updated  technology  platform and RDC was off and running.  The rapid growth attracted new management to the team, all with the focus on creating the best customer screening platform built on the best risk intelligence data. The product suites were enhanced and RDC expanded internationally.

Today, RDC is part of the Vista Equity Partner portfolio and led by a world-class management team with deep industry and technology experience.



RDC’s culture is driven by five core principles:

One.  We are united in fulfilling our mission. When we work together, anything is achievable. We are positive. We work in teams. We share, debate and challenge, openly but safely. The whole is better than the sum of its parts.

The Place to Be!   We are the place to work. Important, meaningful responsibilities. Full empowerment and accountability. Rewarding, trendsetting outcomes. A wonderful environment – nice, praising, supporting, cooperative and respectful.

 Excellence.  Our mission is too important to not deliver our very best all the time. We double up our efforts, work extra hard and never rest until an “A” product is produced. We never make do.

Urgency.   There is no tomorrow. Our mission can’t wait. We produce excellence as fast as we can and don’t rest until it is achieved. We constantly beat our own expectations.

Creativity.  We are driven by a pressing need for vigilance and a never-ending desire for perfection. Criminals don’t rest their laurels and neither do we. And our consuming sense to always do better drives relentless innovation.