Meet Today's Rigorous Due Diligence and Compliance Expectations
Enhance anti-bribery due diligence and uncover 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.
Maintain ABC compliance and 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. Your comprehensive anti-corruption solution.
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 delay in fraud disasters
Welcome to RDC Insider Insights. This monthly series covers a multitude of modern-day financial crimes. We’ve analyzed our global datasets to understand how certain types of crimes and risks are changing over time, both globally and in regional splits, to uncover trends and provide insights. This post highlights the cybercrime...