Melissa Gerard

at RDC - King of Prussia, PA, US

Melissa Gerard's Contact Details
HQ
888-533-1181
Location
La Cañada Flintridge,California,91011,United States
Company
RDC
Melissa Gerard'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
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Melissa Gerard works in the Financial Services industry.
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