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
Fighting Financial Crime Together
In his latest blog post, CEO, Tom Walsh, explores how the UK’s plan to prioritize partnership and innovation is pointing the way in how to fight financial crime. Friends, I want to start by saying ‘thank you’ to those of you who provided feedback to my first post on a...
Sixth Anti-Money Laundering Directive (6AMLD)
As part of efforts to ensure convergent and effective financial supervision, 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 directive, which is widely referred to in the industry as the...