Compliance teams wear many hats in an organization. To some, Anti-Money Laundering and Customer Due Diligence are the focus. Other may have ethics and financial ties. Regardless of where you sit in a compliance team, risk management is your job. For teams focused on protecting their organization from criminal infiltration, compliance screening that focuses on structured data, risk based processing and enhanced machine learning technology is essential to your work.
The increase in work has escalated as organizations manage new regulations, continue to onboard more customers and look to expand their business. RDC can help automate the screening process in a cost effective manner, optimizing your resources to better mitigate strategic risk objectives.