Uncover Risk and Eliminate False Positives
Our unique network-based platform combines risk data, analytics, human expertise, and leading artificial intelligence technology that precisely identifies key counterparty risks and eliminates them before they materialize.
Structured data and automation can help streamline your internal compliance process, reducing workload and producing a more accurate picture of risk.Learn More
Anti-Bribery & Corruption Due Diligence
Adhere to your anti-bribery and corruption compliance program with advanced monitoring.Learn More
Vendor Risk Assessment & Management
Counterparty screening for KYC and FCPA compliance.Learn More
Best-in-Class Customer Screening
RDC combines the latest AI technology with the most expert analysts in the industry to deliver powerful, decision-ready intelligence and world-class risk protection. Our platform helps global organizations ensure regulatory compliance.
What RDC Provides
Our database of over 10 million profiles, our underlying technology platform and our analyst review services – all delivered as a single service.
The Week Of: December 2, 2019
FATF to focus on wildlife trafficking, truck drivers get anti-human trafficking training, and New Zealand banks told to do more to halt child exploitation
AML Screening: From Onboarding to Monitoring
When it comes to onboarding new clients and carrying out due diligence, financial institutions applying a risk-based approach (RBA) will implement an appropriate level of customer screening. But one client can engage across multiple lines of business with varying levels of risk, creating a paradox: screening drives the risk rating...
RDC’s system ensures that our client database is constantly screened with newest information available, therefore we can quickly react and re-evaluate any risk posed on an ongoing basis.