White Papers

AI and FinTech: An Intelligent Choice or Artificial Hype?

Fintech companies are founded on the premise of the value of technological innovation, and therefore AI is an inherently attractive possibility. But as the hype cycle around AI and machine learning begins to round off and real value emerges, have fintech businesses embraced AI in the fight against financial crime?…

By RDC Insights

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

Using Natural Language Processing to Interpret Risk-Relevant Content

Every day, hundreds of thousands of news stories are published online. At the same time, governments and agencies constantly update and refine their watchlists and databases. It’s an unimaginably huge volume of data. And, it’s also unstructured – meaning that traditional database technology can’t easily query it. Yet, hidden within…

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

Demystifying AI and Machine Learning

You can’t go far in the business world today without encountering buzz about data and “cognitive technologies” such as machine learning and artificial intelligence. Yet despite the hype, it’s not always easy to find a ready, layperson’s explanation of what these technologies are and why they are so significant in…

By RDC Insights