Financial Technology (FinTech)
Financial technology organizations face a wide variety of reputational and regulatory risk – from sanctions, export control and anti-corruption, through to intellectual property infringement and third party relationship risk. With limited compliance resources, the ability to effectively address these without impacting efficiency and productivity is critical.
As new technology continues to change how people manage their finances, opportunities for terrorists and criminals to exploit these new anonymous payment methods continues to rise. Fintech companies need to understand and prepare for increased scrutiny of their Anti-Money Laundering (AML) / Know Your Customer (KYC) programs.
RDC offers a complete solution for compliance screening:
- Scale your organization and keep headcount low with a combination of precise filtering and analyst services.
- Identify potential concerns in your supply and development chains, and other business partners with quick and cost-effective due diligence.
- Ensure compliance of the highest standard and the best possible protection from risk with a ready-made, configurable screening solution.