Founded by 20 of the world’s leading financial institutions in 2002 to provide AML/KYC compliance solutions to financial institutions, today RDC provides a diverse range of comprehensive risk and compliance protection services. These solutions range from compliance protection, credit risk protection, supply chain and distribution risk protection, and turnkey outsourcing solutions.
- The world’s finest risk protection with the largest database of its kind, risk assessed, classified and digested by industry veterans.
- The industry’s most empowering risk technology tools with the most robust search engine, most configurable database and dedicated analysts to make sure you get the right solution to maximize business efficiencies.
- The foremost long-term protection, with the largest daily addition of risk-relevant information plus Daily Monitoring of all accounts combined with our analysts’ review to assure quick delivery of material risk changes.