Supporting Your KYC/AML Program
The challenge of the AML industry has shifted from collecting massive amounts of data to understanding it; turning data into knowledge, conclusions and actions. AI Review enables nearly real-time response with expert analyst-level effectiveness.
Risk Data Content and Curation
Largest relevant data set collected over nearly two decades. Machine learning model reduces non-risk relevant data noise in false positives.
Level One Analyst Screening and Decisioning
Increased RDC analyst review and enhancements. AI-enhanced learning from decisioning criteria.
Technology-based First Level Financial Crime Screening
Real-time responses with analyst effectiveness and learning enhancements.
Benefits of AI Review
RDC is building defensible AI in AML’s highly regulated environment because we understand how decisions are made. We have been validating our models for the past decade. We have an immense amount of curated matches and decisioning scenarios that we have collected and stand uniquely positioned to prove the best AI outcomes.
AI, Fraud & AML Summit
Artificial intelligence (AI) has the potential to transform financial institutions, disrupting every aspect of financial services, from the customer experience to financial crime. AI can be used to analyse large volumes of data, filter out false positives and identify complex criminal conduct. Join RDC at the world’s first focused AI,...
ACAMS FinTech Regulatory Summit
Join RDC at the ACAMS Fintech Regulatory Summit on Wednesday, March 4 as we sponsor and present to an industry focused on speed, efficiency and convenience. The rise of FinTech’s has re-shaped the landscape of how compliance programs need to function to facilitate fast and immediate decisions. Chief Technology Officer...