RDC Overview

To protect financial institutions from criminal infiltration, RDC delivers powerful, decision-ready AML/KYC compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk and protect their brand equity. Using curated risk profiles covering Sanctions, Watchlist, PEPs and Adverse Media data and incorporating machine learning and natural language processing technology, we provide high precision configurable filtering to reduce false positives and gain operational efficiency that help our clients:

  • Reduce risk analyst workload by 90% at a Top 5 Global Bank
  •  94% alert reduction in Top US National Bank
  • Reduce screening turnaround time from by 75% and saved $2M/year at major Money Transfer & Payment Provider
  • Implement a new AML program for FinTech Payments Company in less than 30 days and with 75% lower headcount

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RDC a Leader in IDC’s KYC Marketscape

RDC has been named as a “Leader” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment.

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01

November

2018

Using Natural Language Processing to Interpret Risk-Relevant Content

Explore the world of natural language processing (NLP), a fast-evolving technology that’s ideally suited to making sense of unstructured risk intelligence data at […]

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29

October

2018

RegTech – Not Just for Startups

By Michael Kerman | October 29, 2018 After the 2008 crisis, financial institutions faced a mountain of new regulations and […]

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11

October

2018

Eight Reasons Why Search Engines Are Not Due Diligence

By Michael Kerman | October 11, 2018 Search engines are free, easy to use and powerful. Could you use them […]

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18

September

2018

It Takes Two To Tango: The Interdependence of Data and Technology

By Michael Kerman | September 18, 2018 Everyone’s talking about artificial intelligence and machine learning (AI and ML). But what’s […]

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11

September

2018

Combating Modern Slavery and Human Trafficking: What Financial Institutions Should Know

The issue of modern slavery continues to be a sensitive topic within the private sector. A lack of experience of […]

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03

August

2018

Using Cognitive Prediction to Confront Terrorist Financing

Traditionally, the approach to dealing with terrorist financing starts by breaking it down into two kinds of needs: supporting organizational […]

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24

July

2018

Tracking Risks Regarding Marijuana Related Businesses: Seed to Sale Monitoring

With conflicting opinions from state and federal legislation and limited guidance from the Department of Justice and FinCEN, financial institutions […]

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