Nick Simkin's Company Details
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