Reassurance that you are Meeting and Exceeding Today's Rigorous Expectations
Uncover bribery risk more effectively by screening and monitoring suppliers and third parties against the largest database of foreign officials and other higher risk individuals and entities.
Maximize due diligence spend with cost-effective, decision-ready reports offering the highest levels of accuracy and insight.
Significantly enhance protection with a full compliance screening solution, or with tools designed for integration into existing enterprise applications.
Supporting the Disruptors
Re-shaping global industries is a fast-moving world. Our Fintech clients disrupt the traditional to give their market what it wants: real-time and instant everything. The double-edged sword of always-connected customers is that quick adoption comes with equally quick word-of-mouth. Keep those words positive by thwarting bad players from your value chain.
We understand your priorities are different, because we’ve been providing Fintechs with best-in-class customer screening for a decade.
The Next Generation of Predictive Outcomes
The promise of artificial intelligence in revolutionizing operations in all corners of industry has been well covered. But with so much noise surrounding AI it can be hard to determine what it actually is and, more importantly, what it can really achieve. In this paper, we take a step back...
RegTech Automation and Compliance Forum, London
The 3rd Annual RegTech Automation and Compliance Forum will present strategies and examples of best practice that will help financial institutions gain competitive advantage by mastering compliance through automation and innovation. Catch Hugo Veazey, director of anti-financial crime solutions at RDC, during a panel session exploring the future of anti-financial...