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.
Fighting Financial Crime Together
In his latest blog post, CEO, Tom Walsh, explores how the UK’s plan to prioritize partnership and innovation is pointing the way in how to fight financial crime. Friends, I want to start by saying ‘thank you’ to those of you who provided feedback to my first post on a...
Sixth Anti-Money Laundering Directive (6AMLD)
As part of efforts to ensure convergent and effective financial supervision, the European Parliament and the European Commission drafted a proposal in September 2018 to create not only stronger, but also more harmonised rules for the financial markets. This directive, which is widely referred to in the industry as the...
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.