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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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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