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.
Brexit Risks in the Fight Against Money Laundering
Cooperation probably isn’t the first word that springs to mind when reflecting on the Brexit negotiation process to date. Yet it is cooperation between EU member states which continues to play an important role in our joint fight against financial crime. So how much of a risk is the UK’s...
The Week Of: October 7, 2019
This week’s news and stories of interest to the AML community. If you prefer a news roundup sent to you, subscribe to our weekly newsletter. Bank Brexodus At this point the implications for all versions of Brexit are well-discussed. An angle to consider is, what sort of strain and/or breakdown...
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.