Platform
- Solutions
  We provide the largest global database of high-risk individuals and organizations to screen against
- Datasets
  Apply the appropriate level of due diligence based on your organization’s risk policy
- Technology
  The level of sophistication behind financial crime is increasing more than ever – and so too is the amount of regulatory scrutiny being placed on financial institutions.
  - AI Review
  - RDC View
Insights
About
Schedule a Demo
- Careers
- Partners
- Contact Us
- Login

Events & Webinars

FFECON19

RDC are proud to be lead sponsor at FFECON19 ‘Mindful Financial Crime Prevention in a Digitally Enabled World’ on 27 Nov at 30 Euston Square, London. The FFE is at the epicentre of the fight against financial crime and FFECON is the showcase event for the FFE community and beyond….

By RDC

November 27, 2019

Singapore FinTech Festival

The world’s largest FinTech festival is back in Singapore between 11-15 Nov 2019. Attended by 45,000 participants from 130 countries in 2018, the event brings together key executives and decision makers from global financial institutions and corporates, start-ups and unicorns. RDC booth: 4K41 contact us

By RDC

November 11, 2019