NEW YORK & LONDON–(BUSINESS WIRE)–Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, has earned the prestigious Gold status in the Golden Bridge Awards® for its Know Your Customer (KYC) and Anti-Money Laundering (AML) screening solutions. The coveted annual Golden Bridge Awards program encompasses the world’s best in organizational performance, innovations, products and services, executives and management teams, women in business and the professions, innovations, best deployments, product management, public relations, marketing, corporate communications, international business, and customer satisfaction programs from every major industry in the world. Organizations from all over the world are eligible to submit nominations including public and private, for-profit and non-profit, largest to smallest and new start-ups.
Winners were honored in San Francisco during the annual Red Carpet Golden Bridge Awards Ceremony in October 2018.
RDC provides a SaaS-based platform that provides integrated customer screening for politically exposed persons, sanctions, watchlist and adverse media. The screening engine leverages machine learning (ML) and natural language processing (NLP) to provide the most accurate filtering and name-matching, improving operational efficiency and reducing false positives by up to 90%. Fueling this screening engine is RDC’s GRID database, the largest curated, risk-relevant database in the market. GRID contains more than 9M curated risk profiles created from more than 200,000 sources across 200+ countries in 77 languages and is updated daily. RDC also provides automated, daily portfolio monitoring that eliminates the need for periodic portfolio re-screening.
“It’s an honor to be named a winner by Golden Bridge Awards for this esteemed industry and peer recognition,” said Tom Walsh, CEO of RDC. “These awards are a testament to RDC customer screening excellence and our laser-like focus on preventing criminal infiltration of the global financial system.”
About the Golden Bridge Awards
Golden Bridge Awards are an annual industry and peers recognition program honoring best companies in every major industry from large to small and new start-ups in North America, Europe, Middle-East, Africa, Asia-Pacific, and Latin-America, Best New Products and Services, Best Innovations, Management and Teams, Women in Business and the Professions, Case Studies, Customer Satisfaction, and PR and Marketing Campaigns from all over the world. Learn more about Golden Bridge Awards at www.goldenbridgeawards.com.
Regulatory DataCorp, Inc., (RDC), the Smarter ScreeningTM company, 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. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is a Vista Equity Partners portfolio company. Learn more about RDC by emailing firstname.lastname@example.org or visiting www.rdc.com.