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Screening for Fintech

Automating compliance screening for Fintech companies continues to gain momentum as companies look at investment across their core business model. As an ongoing influx of disrupting FinTech companies continues to transform the global financial services market, concern about KYC and AML compliance has grown. FinTechs worry about their reputation and brand risk as they look to take more market share and gain efficiency.

RDC is an ideal partner for FinTechs in helping them drive:
Accuracy. Our integrated solution for PEPs and Sanctions screening together with the most comprehensive adverse media data enables RDC to identify more risk events than any other solution.
Efficiency. RDC’s combination of machine learning, name matching and natural language processing technologies together with expert risk analyst review enable us to reduce false-positives by up to 94%
Speed. RDC offers real-time compliance screening. This API-based solution streamlines online client onboarding and transaction screening, enables real-time sanction screening on outgoing payments and can be quickly integrated with existing systems

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15

April

2019

21st Century Compliance: How Technology is Central to Risk Protection in a Complex World

Good customer screening is an essential part of the response to financial crime. In this paper, we look at the […]

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21

March

2019

Gain Insight from your KYC/AML Screening Program

Compliance operations teams in most organizations are overwhelmed with customer due diligence and KYC/AML data. As a result, the focus […]

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10

January

2019

Join RDC in Supporting National Human Trafficking Awareness Day – January 11, 2019

By Michael Kerman | January 10, 2019 Join RDC and the Department of Homeland Security in wearing Blue on January […]

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09

January

2019

EBook – 12 Lessons from One Trillion Screens

When it comes to customer screening, organizations are always wondering “what does everyone else do?”.  Designing and optimising a customer […]

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27

December

2018

My Compliance Wishes for 2019

By Michael Kerman | December 27, 2018 It’s hard to believe that 2018 is coming to an end. At first, […]

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18

December

2018

Making Negative News a Positive for FinTech Companies

By Joel Cope | December 18, 2018 Adverse media, or negative news, is an important component in the anti-money laundering […]

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11

December

2018

Customer Screening is the DIY Project From Hell

By Michael Kerman | December 11, 2018 Every year, without fail, many banks and financial institutions embark on internal projects […]

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03

December

2018

Improving the Impact of Adverse Media Screening for Fintech Companies

Adverse media screening has been widely adopted by UK fintech companies as part of their AML compliance programmes. But where […]

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