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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: September 14, 2020
Fewer banks are now working with the cannabis industry, the FCA has dropped half of its AML investigations, and the use of money mules has skyrocketed in the U.S.
Profiting from Front Line Needs
In this blog I aim to highlight some truly despicable examples of terrorist organisations attempting to gain a financial advantage from the COVID-19 pandemic at the expense of first responders. On this day which marks the 19th anniversary of the September 11 terrorist attacks, we are reminded of the critical...