White Papers

12 Lessons from One Trillion Screens

As a pioneer in compliance screening, RDC has now carried out over one trillion screens for more than 1,000 banks, financial institutions, FinTechs and Fortune 500 companies. Designing and optimising a customer due diligence program isn’t easy, so RDC is here to help. Based on our experience with more than…

By RDC Insights

The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on our previous whitepaper, “Financial Crime: Can We Win the War?” and drills into customer screening and its fit within an overall Customer Identification Program (CIP) and how it is a vital element in the fight against financial crime. You will learn: What is the Customer Screening…

By RDC Insights

Financial Crime: Can We Win the War?

If the global financial system is threatened, we all suffer the consequences. This has been a constant theme throughout history, most recently with the 2008 financial crisis. Today, one of the most urgent and fastest-growing threats to the system comes from financial crime. It is not a new phenomenon: corruption and crime are as old as human…

By RDC Insights

Five Steps for Best in Class Customer Screening

Today, due diligence is more important than ever. Customer screening and monitoring is essential – not only for compliance with complex regulations, but also to protect your organization against genuine Anti-Money Laundering, Know Your Customer and reputational risk. Due Diligence can be time-consuming and costly to get right. Getting it…

By RDC Insights