Uncover Risk and Eliminate False Positives
Our unique network-based customer due diligence 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 & CDD Solutions
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 CDD software 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 for unparalleled customer due diligence screening.
Back to Basics: Artificial Intelligence and Machine Learning
I thought that, for my first post, I’d lay some groundwork: everyone is aware that the terms artificial intelligence (AI) and machine learning (ML) are being used with increasing frequency, and to mean all sorts of things, ranging from a better world to the end of the world. Artificial intelligence...
COVID-19: Opportunity for Some, Financial Crime Risk for Others
The world has officially declared war on coronavirus (COVID-19). In this blog, I will draw information from a variety of sources and look at ways that opportunistic criminals have attempted to exploit the pandemic as well as some of the wider impacts and regulatory response – adding my own thoughts...
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.