The Most Advanced Risk Database of Its Kind
Reduce False Positives by 95%
We integrate with your compliance processes, so your team can spend less time on false positives and more time on the data that matters. Contact us today to learn how we can work for you.
Specialized Screening Databases
Save Time with RDC
Industry news, white papers, and case studies.
FinTech Approaches to Sanctions Regimes
We regularly hear that companies struggle with compliance benchmarking — what does low or high risk mean without something tangible to compare it to? Compliance with sanctions regimes is one area that we hear companies could benefit from additional clarification and benchmarking. As a result, we took part in a...
Are state-owned and state-invested enterprises vulnerable to unique risks?
A widely accepted definition of a state owned enterprise (SOE) is that of a legal body formed by a government in order to engage in commercial activities on behalf of that government. Any enterprise in which the state owns a stake of 50% or more is considered an SOE. In...