Events & Webinars

KYC and Artificial Intelligence: A Case Study in Deploying a Predictive Analytics Solution

Know Your Customer (KYC) compliance is attracting increasing scrutiny from regulators, making it one of the most complex and fast-growing fields in the AML compliance value chain. As organizations are thrust into the Fourth Industrial revolution, programs that want to deploy predictive analytics solutions require a clear understanding of the…

By RDC

ACAMS Virtual Vegas

RDC was pleased to sponsor ACAMS Virtual Vegas on September 39 – October 1, 2020 and contribute subject matter experts to these three sessions: Fact vs. Fiction: The Real Deal on Artificial Intelligence and AML Chief Technology Officer Jeff Sidell joined a panel of experts in a conversation charting performance…

By RDC

Webinar Recording: Technology, Cybercrime and Recessions: The Impact on Financial Crime

During times of economic or political uncertainty and global disruptions, financial markets become significantly more vulnerable to various types of fraud and cybercrime. While technology has presented opportunities for fraudsters, it is also critical to stopping them. Without opinion or human error, technology can use facts and behavior patterns to…

By RDC

ACFCS FINCRIME Virtual Week

RDC is pleased to sponsor ACFCS Fincrime Virtual Week August 3-7, 2020 and contribute subject matter experts to these three sessions: Getting Real on AI – Case Studies and Practical Applications Chief Technology Officer Jeff Sidell joins a panel of experts from State Street and BMO in a conversation detailing…

By RDC

Podcast: Alex Zuck with ABA

In this podcast, Alex Zuck discusses the challenges of the KYC/AML market and how RDC, Bureau van Dijk and Moody’s Analytics are uniting to provide solutions across the spectrum.

By RDC

Webinar Recording: Using the Power of AI to Prevent Financial Crime

The consensus within compliance circles is that artificial intelligence (AI) can transform the fight against financial crime. Yet practical applications, along with their successes and limitations, are not always plain to see. This webinar, hosted by the Financial Times in partnership with RDC, explores the success AI is already having…

By RDC

ACAMS Live 24+ Global Virtual Summit

RDC was pleased to sponsor ACAMS Live 24+ Global Virtual Event June 2-3, 2020 and contribute subject matter experts to two knowledge sessions. Why AI? To Fight Fraud, That’s Why. Chief Technology Officer Jeff Sidell joined a panel of experts in a conversation detailing how AI and other tech innovations…

By RDC

How AI Review Works

In this recorded webinar, learn more about our machine learning-based screening solution and details of the real benefits our clients are seeing by using it.    AI Review is a pure technology solution that produces a match score based on its prediction of the result an analyst would produce…

By Jeff Sidell

AI/Machine Learning – Lighting the Path Forward in Compliance

On Demand Traditional tools and technology used in KYC-AML are proving to be inadequate in addressing the growing volume, velocity, and variety of financial crime compliance operations. Banks are inundated with scores of false positives that require armies of compliance analysts to resolve them. Exploding costs and team sizes of…

By RDC Insights