RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screening and decision-ready intelligence. Founded by twenty of the world's largest financial institutions in 2002 as a reponse to the Patriot Act, RDC was conceived to specifically fight financial crime.

A powerful combination of technology, open-source data and human intervention powers RDC's risk intelligence which is trusted by customers as an essential element of their anti-money laundering (AML), customer due diligence (CDD), Know Your Customer (KYC), vendor screening, anti-corruption and risk management programs. RDC provides Sanctions, PEP and Adverse Media coverage to their clients, along with specialized data sets including Marijuana Related Businesses, Human Trafficking and Sanctions Connect.

RDC provides the largest global database of high risk individuals and organizations to screen against, all delivered in a highly scalable and secure SaaS model, affording clients the best protection, most efficiency, and the lowest total cost of ownership. The RDC solution has 3 major components – our database of over 10 million profiles, our underlying technology platform and our analyst review services,– all delivered as a single service.