Financial Institutions

Financial Institutions

Strengthen your AML compliance programs by improving insight into all customer segments, and employing proactive methods to better identify and understand the risk attributed with all customer transactions and business exposure.

  • Screen and continuously monitor all customers more efficiently against the broadest and deepest database of sanctions, PEPs and Adverse Media.
  • Conduct effective due diligence into higher risk parties and automatically monitor subjects for material changes of concern.
  • Drive efficiency and effectiveness by configuring your compliance process specifically to your lines of business.
  • Dramatically reduce analyst workload in chasing down false positives as well as shrinking the need for costly and time consuming enhanced due diligence (EDD).

Why RDC?