Private and Public Sector Uses

Whether its for leading government agencies, private sector corporations, or not-for-profit organizations, RDC has the data and real-world expertise necessary to identify and mitigate relevant legal, financial and reputational risk.

• Our comprehensive, global, public-source data on a multitude of risk relevant categories makes us the world's most in-demand risk data provider available to public, private, and not-for-profit sectors.
• Our risk data include information on subjects such as money laundering, bank fraud, terrorism, narcotics trafficking, organized crime, environmental and human rights violations, embargoes and sanctions, and dozens of other risk-relevant categories.
• With thousands of new articles indexed daily from over 6,000 publications around the world, all carefully tagged with accurate 'event codes,' RDC customers from any specialty can specify up to over 40 risk-relevant categories to zero in on just those criteria and events pertinent to their interests and needs.

Identifying, Managing, and Mitigating Risks for Broad Constituencies. Whether you opt for batch uploads to check customer lists, prefer the convenience of real-time access for on-the-spot checks, or have a need for ongoing client and relationship monitoring, RDC has the data, technology, and delivery options that meet your needs. RDC data are designed for a broad group of constituencies and communities of interest including, but not limited to:

• Banking and Securities
• Mergers and Acquisitions
• Mortgage Origination and Services
• Mutual and Hedge Funds
• Private Equity and Finance
• Antitrust
• Internal/External Auditors
• Vendor Integrity
• Remediation Services
• Law Firms

• Loss Prevention Programs
• Investigative Research Firms
• Not-for-Profits/NGOs
• Donation Screening (Political and Charitable)
• Insurance
• Health Care and Pharmaceuticals
• Real Estate and Construction
• Defense and Aerospace
• Natural Resources and Mining
• Hospitality and Gaming