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RDC was established in 2002 by a consortium of 20 of the world’s largest financial institutions with the goal of developing solutions to help combat financial crimes worldwide. Using machine learning and artificial intelligence, RDC provides the most comprehensive customer screening solution in the industry.
Opened in 2014, our London, England office serves as RDC's international headquarters. This office is in charge of European and larger global business operations.
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The Week Of: May 25, 2020
Fraudsters in Nigeria scam the U.S. unemployment system, two Senators introduce a bill to fight elder fraud amidst the pandemic, and FinCEN wants your comments on its SARs filing burden re-calculation