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 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...