Uncover More Risk and Adhere to Regulations
The RDC solution has been supporting the compliance and screening needs of our clients for over 20 years, and today 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. 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
Brexit Risks in the Fight Against Money Laundering
Cooperation probably isn’t the first word that springs to mind when reflecting on the Brexit negotiation process to date. Yet it is cooperation between EU member states which continues to play an important role in our joint fight against financial crime. So how much of a risk is the UK’s...
The Week Of: October 7, 2019
This week’s news and stories of interest to the AML community. If you prefer a news roundup sent to you, subscribe to our weekly newsletter. Bank Brexodus At this point the implications for all versions of Brexit are well-discussed. An angle to consider is, what sort of strain and/or breakdown...