Nick Simkin

Senior Engineer at RDC - King of Prussia, PA, US

Nick Simkin's Contact Details
HQ
888-533-1181
Location
Moscow,Moscow,Russia
Company
RDC
Nick Simkin'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 Nick Simkin
Nick Simkin currently works for RDC.
Nick Simkin's role at RDC is Senior Engineer.
Nick Simkin's email address is ***@rdc.com. To view Nick Simkin's full email address, please signup to ConnectPlex.
Nick Simkin works in the Financial Services industry.
Nick Simkin's phone number is 888-533-1181
See more information about Nick Simkin