Chelsea Silvia

Job Captain at RDC - King of Prussia, PA, US

Chelsea Silvia's Contact Details
HQ
888-533-1181
Location
Los Angeles,California,United States
Company
RDC
Chelsea Silvia's Company Details
RDC logo, RDC contact details

RDC

King of Prussia, PA, US • 100 - 249 Employees
Financial Services

A powerful combination of AI technology, open-source data and human intervention powers RDC's 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.

AML / KYC Compliance Global PEPs Remediation Services Fraud and Crime Protection Vendor Screening Daily Portfolio Monitoring Global Politically Exposed Persons (PEP) Reputational Risk Management Supply Chain Protection Anti-Bribery and Corruption Sanctions (OFAC) Screening False Positive Reduction Adverse / Negative Media Customer Screening Machine Learning Natural Language Processing Artificial Intelligence SaaS Compliance B2B Financial Advisory Services Financial Services
Details about RDC
Frequently Asked Questions about Chelsea Silvia
Chelsea Silvia currently works for RDC.
Chelsea Silvia's role at RDC is Job Captain.
Chelsea Silvia's email address is ***@rdc.com. To view Chelsea Silvia's full email address, please signup to ConnectPlex.
Chelsea Silvia works in the Financial Services industry.
Chelsea Silvia's phone number is 888-533-1181
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