Case Studies

Global FinTech Company Implements Automated & Scalable AML Program

As FinTech organizations grow and expand their infrastructure and staff, processing time for due diligence needs to efficiently address a customer’s needs. As more global citizens participate in the FinTech economy, high false positive rates and lack of supporting documentation can slow down decisioning. Working with RDC enabled this client…

Leading P2P FinTech automates AML program

Facing a regulatory requirement to thoroughly screen customers for risk, this high growth FinTech company needed to keep onboarding time to a minimum and improve efficiency with a solution that could scale in order to evolve and grow with the business. By utilizing RDC, the client has automated client screening…