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
AI and FinTech: An Intelligent Choice or Artificial Hype?
Fintech companies are founded on the premise of the value of technological innovation, and therefore AI is an inherently attractive possibility. But as the hype cycle around AI and machine learning begins to round off and real value emerges, have fintech businesses embraced AI in the fight against financial crime?...
RDC and HSBC extend agreement to help combat money laundering with industry-leading customer screening solutions
Partnership will build on the success of the past seven years in preventing criminal infiltration of HSBC’s financial systems and see new AI-driven enhancements implemented globally. King of Prussia, Pennsylvania / London UK – July 8, 2019 – RDC (Regulatory DataCorp), the global leader in compliance screening, has extended its...