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 tooling 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.
ACFCS Future of Fincrime Summit NYC
The financial crime landscape is changing rapidly – Criminal actors are harnessing new technologies to devastating effect, artificial intelligence holds great promise and great uncertainty for compliance functions, and cryptocurrencies and other financial tech are shaking up the financial sector. Join us on Thursday, December 5th at the Convene in...