News & Events
March 01, 2010
RDC Announces Superior Risk and Compliance Protection with the Addition of Daily Portfolio Monitoring
February 09, 2010
RDC Partners with Dow Jones to Provide Clients with Enhanced Politically Exposed Persons (PEP) Protection
November 06, 2009
Austin Paris, Former Equifax and Dun & Bradstreet Sales Executive, Joins RDC as Senior Vice President of Sales
The premier risk diligence solution
The nucleus of RDC is our Global Regulatory Information Database (GRID™) - the most comprehensive, accurate and reliable source of publicly available, risk-relevant regulatory and enforcement information ever compiled on a worldwide basis.
More Risk-Relevant Data. Resting on a state-of-the art technology platform, GRID draws from continuously updated media, Web site, sanction, watchlist, and Politically Exposed Person (PEP) data. GRID currently holds more than 9 million individual risk-relevant records and grows by thousands each day.
More Flexibility. Every GRID record is coded with accurate, risk relevant ‘event codes' - a feature that allows users to minimize noise by selecting only those event categories and sources that are appropriate to their needs.
Higher Quality and Reliability. Thousands of new data records are added to GRID daily, while sources and content relevance are continuously screened and fine-tuned by an expert network of regulatory, law enforcement, intelligence and legal professionals.
More Transparency. RDC is fully copyright-compliant and transparent. Leading US and international clients enjoy confidence knowing all our data are derived entirely from public sources, link back to original source material, and adhere to copyright law.
More Value. GRID allows clients to screen the names of all current and prospective account holders and wire transfer receipt/payment parties in an automated, low cost, efficient fashion. Thousands of RDC users rely on GRID to minimize and mitigate risk from money laundering, narcotics trafficking, terrorism, fraud, corruption, organized crime, sanctions, embargoes, and more.


