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RDC

RDC

金融服务

King of Prussia,PA 7,092 位关注者

关于我们

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.

所属行业
金融服务
规模
51-200 人
总部
King of Prussia,PA
类型
上市公司
领域
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和Compliance

地点

  • 主要

    211 S Gulph Rd, Suite 125

    US,PA,King of Prussia,19406

    获取路线
  • 6 Lloyd's Avenue

    GB,England,London,EC3N 3AX

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  • 5 Shenton Way

    #12-01/04 UIC Building

    SG,Singapore,068808

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