Uncover More Risk and Adhere to AML and KYC Regulations
RDC's software 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
The Week Of: February 17, 2020
Cybercrime shows no signs of slowing down, regulators sharpen their focus on crypto, and the Cayman Islands win a dubious honor
Reputational Risk: Guilt by Association?
Strong brands are built over time and, once established, have real value that is worth promoting and protecting. Reputational risk is everywhere, based not only on your direct actions, but also the behaviour of those around you, including your associations with employees and agents, third party business partners, suppliers and...