RDC Logo - Powerful Risk Intelligence. Smarter Decisions.

Strengthen fraud protection, enhance regulatory compliance, manage supply and distribution risk, and protect brand equity

Premier risk intelligence solutions

RDC is focused on delivering risk intelligence that empowers customers to make smarter risk decisions.

Compliance Protection:

  • AML/KYC Compliance: Meet critical client on-boarding and monitoring requirements with extensive international coverage of negative media, OFAC and other government watchlists, international regulatory authority actions, and more.
  • RDC Iran Connect: The first solution to market last year specifically focused on CISADA compliance, is the industry's leading solution for corporations and financial institutions.
  • Corruption, Fraud and Crime Protection: Be confident you have the fraud protection you need with access to hundreds of thousands of risk relevant records highlighting potential vulnerability to malfeasance, organized crime influence, and asset fraud.

OFAC/Sanctions Screening: Real-time screening utilizing more than 400 global watch-lists with the finest international negative media coverage and daily monitoring.

Supply Chain and Distribution Risk Protection: VendorProtect provides 24/7 oversight of your supplier and distributor networks, identifying potential performance risk, corruption or reputation concerns as they arise.

Public Source Terrorism Data: Minute-to-minute screening of terrorist and organized crime figures and groups on international law enforcement watch lists.

Consulting: Access our consulting services to address a range of regulatory, criminal and reputational risks including corruption, money laundering and terrorist financing, sanctions and embargoes, fraud and criminal associations.

 



Site Map   |   Privacy Policy   |   EU Safe Harbor Statement
Copyright © 2014 Regulatory DataCorp. (RDC) All rights reserved.