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.
Back to Basics: Artificial Intelligence and Machine Learning
I thought that, for my first post, I’d lay some groundwork: everyone is aware that the terms artificial intelligence (AI) and machine learning (ML) are being used with increasing frequency, and to mean all sorts of things, ranging from a better world to the end of the world. Artificial intelligence...
Technology, Cybercrime, and Recessions: An Untimely Trio
Welcome to RDC Insider Insights. This monthly series covers a multitude of modern-day financial crimes. We’ve analyzed our global datasets to understand how certain types of crimes and risks are changing over time, both globally and in regional splits, to uncover trends and provide insights. As technology is increasingly part...