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 8 million profiles, our underlying technology platform and our analyst review services – all delivered as a single service.
AI and FinTech: An Intelligent Choice or Artificial Hype?
Fintech companies are founded on the premise of the value of technological innovation, and therefore AI is an inherently attractive possibility. But as the hype cycle around AI and machine learning begins to round off and real value emerges, have fintech businesses embraced AI in the fight against financial crime?...
High Stakes for Financial Institutions: Trends in MRBs
Bank MRBs or No? The patchwork of federal and state laws can leave your head spinning, but more and more financial institutions are actively looking to service marijuana-related businesses. However, the risk of being penalized by regulators remains. During this webinar, we’ll discuss legislative trends, the MRB industry is evolving....
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.