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RDC

Financial Services

Specialities :
Aml / kyc compliance
Global politically exposed persons (pep)
Remediation services
Fraud and crime protection
Vendor screening

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About RDC

What does Rdc do?+

A powerful combination of AI technology, open-source data and human intervention powers RDCs risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs

What are Rdc's specialties? +

Aml / kyc compliance,global politically exposed persons (pep),remediation services,fraud and crime protection,vendor screening,daily portfolio monitoring,reputational risk management,anti-bribery and corruption,sanctions (ofac) screening,false positive reduction,adverse / negative media,customer screening,machine learning,natural language processing,artificial intelligence,saas,and compliance

What is Rdc's industry? +

Rdc operates in the Financial services industry.

What is Rdc's revenue? +

Rdc's revenue is 11m - 100m

What is Rdc's company size? +

Rdc has 51 - 200 employees.

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