Marijuana Related Businesses

RDC’s dataset for Marijuana Related Businesses (MRB) contains thousands of entities and individuals and the supply chain – growers, wholesalers, retailers, etc. This information gives our clients to identify, track and continuously monitor such entities, enabling them to apply the appropriate level of due diligence based on their individual risk policies.

RDC strives to identify, for each state, the official published registries of licensed businesses. For those states and jurisdictions that do not publish licensed entities; directories and registers will be used. In Canada, RDC monitors the medical space and will continue to expand its coverage with the same methodology as the laws change and more sources and information becomes available.

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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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Best in Class Onboarding

Sarah Kocianski: Best in Class Onboarding | June 12, 2018 (A version of this article was originally published on 11:FS […]

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26

June

2018

Insurers turn to artificial intelligence in war on fraud

By Steven Melendez | June 26, 2018 (A version of this article was originally published on FastCompany.com) Using artificial intelligence […]

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26

June

2018

Modern Slavery Typologies for Financial Services Providers

by The Mekong Club   | June 26, 2018 This project aims to equip financial service professionals with an understanding of […]

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19

June

2018

Surfing Uncertainty To Confront Terrorism Financing

by Thomas M. Obermaier, RDC   | June 19, 2018 Keynote presentation to the FinTech FinCrime Exchange (FFE) in London, UK […]

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