Model Governance: Statistical Controls for Statistical Models
Using the power of AI to prevent financial crime: The New Way to Work
Our ability to implement successful AI models stems from a core component of our customer screening solution – quality risk data.
Without quality data, there is little for AI models to ‘learn’ from. But with over 17 years of risk information and analyst alert decision-making data feeding our AI algorithms, the results have been significant.
This technology is transforming the way compliance teams work today and can help you shift towards automated onboarding with significant false positive reduction.
“Artificial intelligence and machine learning capabilities are only as good as the data they’re built on. RDC has amassed some of the richest risk information and analyst decision-making data over 17+ years, which has enabled us to develop the most sophisticated AI-driven screening solution in the industry. In practical terms, this means faster processing and significantly fewer false positives.”