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 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.
Follow Up from our Predictive Analytics Webinar
Using the power of AI to prevent financial crime: The New Way to Work
KYC and Artificial Intelligence: A Case Study in Deploying a Predictive Analytics Solution
Know Your Customer (KYC) compliance is attracting increasing scrutiny from regulators, making it one of the most complex and fast-growing fields in the AML compliance value chain. As organizations are thrust into the Fourth Industrial revolution, programs that want to deploy predictive analytics solutions require a clear understanding of the...