Case Studies

HSBC Global Adverse Media Screening Case Study

With the increasing sophistication of criminal networks that seek access to global financial systems, and escalating costs associated with anti-money laundering (AML) controls, a growing number of banks are scrutinising existing practices and looking for more efficient solutions. Find out how HSBC – one of the largest banking and financial…

By RDC Insights

Ongoing portfolio monitoring for financial institutions

Discover how a regional bank that performed ongoing monitoring for over 2 million portfolios used portfolio monitoring to decrease internal analyst resources workload by 90%. DOWNLOAD CASE STUDY The Client: A large regional full service bank, with offices across the United States. Includes an extensive portfolio of value-added solutions for…

By RDC Insights

Achieve global risk and compliance screening outcomes

In large global financial institutions, risk and compliance screening solutions must work for hundreds of users with extensive global coverage and flexible delivery options. Have you experienced inflexibility within your compliance screening program? Gaps in coverage? A slow response to modify the solution based on your needs? By leveraging RDC’s…

By RDC Insights

RDC a Leader in IDC’s KYC MarketScape

RDC is proud to be included as an industry leader in IDC’s KYC Marketscape study. This study uses the IDC MarketScape model to provide an assessment of vendors providing know-your-customer (KYC) software solutions in the worldwide financial services market. This IDC MarketScape is an evaluation based on a comprehensive framework…

By RDC Insights