Uncover More Risk and Adhere to AML and KYC Regulations
RDC's solutions have been supporting the customer screening and know your customer / anti money laundering compliance needs of our clients for almost 20 years. Today, RDC helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.
Faster, More Efficient Screening
RDC has the largest curated, risk-relevant database in the market. This database empowers our KYC AML software to uncover hidden risk for our customers. We provide automated, daily portfolio monitoring that eliminates periodic re-screening. By bringing together data and leading-edge algorithms developed for KYC AML screening, RDC can dramatically improve customer screening efficiency.
The Largest Curated Risk-Relevant Database on the Market
6 Ways AML 6 Could Change Your KYC Processes
The European Parliament and the European Commission drafted a proposal in September 2018 to create not only stronger, but also more harmonised rules for the financial markets. This is now widely referred to as the Sixth Anti-Money Laundering Directive (AML 6), which will be led and overseen by the European...
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...