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Overview RDC Brochure

RDC Screening Excellence

THE WORLD HAS NEVER BEEN MORE CONNECTED

WHO WE ARE:

RDC delivers powerful, decision-ready intelligence and world class risk and compliance protection, allowing global organizations to identify banned/ suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk and protect their brand equity. The RDC solution has been supporting the compliance and screening needs of our clients for over 15 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.

WHAT WE PROVIDE:
RDC provides the largest global database of high risk individuals and organizations to screen against, all delivered in a highly scalable and secure SaaS model, affording clients the best protection, most efficiency, and the lowest total cost of ownership. The RDC solution has 3 major components – our database of over 8 million
profiles, our underlying technology platform and our analyst review services,– all delivered as a
single service.
GRID™ (Global Regulatory Information Database) is the most comprehensive risk database of its kind combining the power of adverse media with regulatory intelligence to meet global diligence needs:
• ADVERSE MEDIA, the largest collection of negative news in the industry.
• 500+ GLOBAL LISTS including sanctions, watchlists, debarment, law enforcement, and other lists.
• SANCTIONS CONNECT – Sanctions Connect is an available dataset that provides information on the individuals and organizations associated with sanctioned entities. Covering all entities sanctioned under OFAC, the data set establishes the connections to individuals and organizations spanning over 170 countries.
• 1.5M+ PEPS IN PEP CONNECT, including office holders, close family and associates, position history, and a unique PEP rating that factors PEP level, PEP type, country, and existence of any negative media or lists.
• COVERAGE OF 60 CATEGORIES of risk ranging from high profile risks like money laundering, terrorism, organized crime, fraud and many others, pulled from global negative media on a daily basis.
• A TOTAL OF OVER 100,000 INDIVIDUAL SOURCES of information for the different risk categories.
• TRACKING OF EACH RISK FROM THE EARLIEST INDICATION, e.g. rumor and accusation, through conviction, providing early warning indicators of risk.

BETTER ANSWERS. PRECISE DELIVERY.
Global Insurance Broker reduced KYC onboarding from 3 days to 2 hours Reduced risk analyst workload by 90% at a Top 5 Global Bank Top US National Bank realized 94% reduction in Alerts Reduced due-diligence turnaround time from 8 days to 2 days at established FinTech provider

HOW WE DO IT

RDC’s technology optimizes the delivery of data to our clients in a single, efficient platform.

• HIGH PRECISION FILTERING allows clients to design filters that meet their specific needs. These filters can be tuned and adjusted at any time, allowing clients to be responsive to changing regulations and internal risk re-assessments. Clients can also set different rules for different business lines as needed.
• AUTOMATED DAILY MONITORING will automatically scan all customer names every 24 hours against any adds or updates to GRID, taking away the need for periodic rescreens.
• MULTIPLE DELIVERY OPTIONS, from simple online screening to advanced search with alert decisioning capabilities.
• MULTIPLE INTEGRATION OPTIONS, from batch file integration to API, online web application or daily data feed.
• A SAAS MODEL, highly scalable and secure, eliminating the need for any additional hardware, software or IT expense.
• SUPPORT FOR CLIENT-PROVIDED LISTS allows clients to upload their own internal denied party lists and approved white lists for inclusion in the screening and monitoring efforts of their customers. RDC Analysts enhance our offering, reducing client’s workloads and acting as an extension of their team.
• ANALYSTS REVIEW ALL MATCHES for false positive elimination and materiality review, based on each client’s unique rules. RDC analysts provide an additional level of assurance and quality control, reducing the alert rate for clients.
• ANALYSTS REVIEW EVERY NEW PIECE OF CONTENT, only adding new information. If multiple publications tell the same story, RDC clients only see it once, accelerating decisions and removing unnecessary workload with lean data.
• ABILITY TO LEARN FROM SHARED EXPERIENCES so rules and procedures can be refined based on industry and client insight, providing feedback loops that allow us to improve the service.
• CAPACITY TO SCALE UP to handle one-time remediation projects, solution migrations and other special projects.
“ With daily monitoring of the portfolio we can now quickly offload customers, turn off accounts, or stop the money flow, because issues are flagged right away, versus finding out later, or not until an issue had occurred.”
– Operations Risk Manager, Manufacturing

“ Being able to search across more sources, due to the breadth/depth of RDC’s databases, has increased confidence in the accuracy of the screening process.”
– General Manager, Financial Services

“ Have been able to add medium and low risk customers to the screening process for adverse media without adding a significant number of alerts, getting maybe one more alert a day.”
– Compliance Officer,

Financial Institution
Learn more about RDC by emailing info@rdc.com or visiting www.rdc.com.
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WHY CHOOSE RDC?

DATA
• Risk-curated Database
• Integrated Adverse Media, PEP and Sanctions
• Cover 60+ risks across all stages of maturity
• Configurable, multi-variable risk-based filtering

TECHNOLOGY
• Flexible SaaS platform
• Natural Language Processing
• Machine Learning
• Patented Name-Matching

PEOPLE
• Global, in-house expert risk analysts
• Front-end – de-dupe, optimize data and validate content
• Backend – reduce false positives and provide quality check
• Superior Customer Support

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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