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: January 20, 2020
The EU has some money laundering laggards, shadowy brokers are facilitating crypto money laundering, and the U.S. seeks to fine Turkey's state-owned bank for sanctions violations
Moody’s acquires risk intelligence technology leader RDC
KING OF PRUSSIA, PA – RDC, the global leader in risk intelligence compliance screening, announced today it has entered into a definitive agreement to be acquired by Moody’s Corporation (NYSE:MCO). The RDC acquisition positions Moody’s Analytics’ Bureau van Dijk (BvD), a leading provider of business intelligence and company data, to expand...
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.