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.
Company Details
- Employees
- 139
- Address
- 211 S Gulph Rd, Suite 125, King Of Prussia,pa 19406,united States
- Phone
- 484-688-5138
- su****@****rdc.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- rdc.com
- Keywords
- AML / KYC Compliance, Global Politically Exposed Persons (PEP), Remediation Services, Fraud and Crime Protection, Vendor Screening, Daily Portfolio Monitoring, Reputational Risk Management, Anti-Bribery and Corruption, Sanctions (OFAC) Screening, False Positive Reduction, Adverse / Negative Media, Customer Screening, Machine Learning, Natural Language Processing, Artificial Intelligence, SaaS, Compliance.
- HQ
- King of Prussia, PA
Rdc - A Moody's Company Questions
Rdc - A Moody'S Company's helpline number is 484-688-5138
Rdc - A Moody'S Company's website is rdc.com
Rdc - A Moody'S Company's LinkedIn profile is https://www.linkedin.com/company/regulatory-datacorp.
Rdc - A Moody'S Company has
139 employees.
View email and phone details for 139
employees at Rdc - A Moody'S Company.
Rdc - A Moody'S Company's industry is
Financial Services
Rdc - A Moody'S Company's top competitors are
Moody's Corporation,
Rdc.,
Quantios,
Radarfirst,
Surepoint Technologies,
Ripjar,
Bureau Van Dijk - A Moody's Company,
Rdc Partner,
Moody's Analytics,
Bestpass By Fleetworthy.
Rdc - A Moody'S Company's support email address is support@rdc.com
Rdc - A Moody'S Company's categories are Financial Services
