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.
Podcast: Alex Zuck with ABA
In this podcast, Alex Zuck discusses the challenges of the KYC/AML market and how RDC, Bureau van Dijk and Moody’s Analytics are uniting to provide solutions across the spectrum.
ACFCS FINCRIME Virtual Week
RDC is pleased to sponsor ACFCS Fincrime Virtual Week August 3-7, 2020 and contribute subject matter experts to these three sessions: Getting Real on AI – Case Studies and Practical Applications Chief Technology Officer Jeff Sidell joins a panel of experts from State Street and BMO in a conversation detailing...