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