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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 Week Of: January 20, 2020
The EU has some money laundering laggards, shadowy brokers are facilitating crypto money laundering, and the U.S. seeks to fine Turkey's state-owned bank for sanctions violations
Moody’s acquires risk intelligence technology leader RDC
KING OF PRUSSIA, PA – RDC, the global leader in risk intelligence compliance screening, announced today it has entered into a definitive agreement to be acquired by Moody’s Corporation (NYSE:MCO). The RDC acquisition positions Moody’s Analytics’ Bureau van Dijk (BvD), a leading provider of business intelligence and company data, to expand...