RDC - A Moody's Company
Financial Services
King of Prussia, Pennsylvania, United States
139 employees
- Employees
- 139
RDC - A Moody's Company Overview
- Headquarters
- King of Prussia, Pennsylvania, United States
- Phone Number
- Available in AeroLeads
- Website
- rdc.com
- Industry
- Financial Services
- Employees
- 139
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
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
About RDC - A Moody's Company
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.
RDC - A Moody's Company Contact Details
- People in AeroLeads
- 1
RDC - A Moody's Company Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Christine Beynon-Bourgeon | Chief People Officer, Human Resources | Wilmington, Delaware, United States |
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Employees by Management Level
Individual contributor
9 profiles
Manager
2 profiles
Executive
1 profile
RDC - A Moody's Company Tech Stack
Engineering
1 profile
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