Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC’s ready-built, configurable screening platform. Our easy-to-adopt, scalable SaaS platform features leading-edge name-matching and algorithm-based filtering that reduce false-positives while automated continuous portfolio monitoring offers piece of mind that you will be alerted to any material changes requiring your attention.
- Risk Based Processing. Segregate and screen your portfolio according to risk classification – filters by geography, business unit, or high-medium-low internal risk parameters and screen specifically for each.
- Configurability. Utilize our CVIP process to configure filtering and prioritization to your specific risk parameters.
- Machine Learning. Application is constantly improving, learning from you, and everyone else. Massive data set facilitates peer-to-peer comparison in regards to filtering, prioritization, false positive remediation and results tailoring.