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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 June 2019, our Singapore office serves as the center of RDC's activities in the Singapore market and the broader APAC (Asia-Pacific) region. This office supports our continued growth as well as helps to maximize our ability to serve both current and new clients in Singapore, Hong Kong, and other APAC countries.
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The delay in fraud disasters
Welcome to RDC Insider Insights. This monthly series covers a multitude of modern-day financial crimes. We’ve analyzed our global datasets to understand how certain types of crimes and risks are changing over time, both globally and in regional splits, to uncover trends and provide insights. This post highlights the cybercrime...