rdc logo

RDC, the Smarter Screening™ company, prevents criminal infiltration of the world’s financial systems by delivering intelligent, automated customer screening and decision-ready intelligence. RDC serves more than 1,000 global banks and financial institutions and 35,000 compliance professionals across more than 100 countries in strengthening their KYC/AML, fraud and politically exposed persons (PEPs) protection, ensuring sanctions and watchlist compliance, protecting their brand and reputation and managing supply chain and vendor risks. Founded by 20 of the world’s leading financial institutions in 2002, today RDC is a Moody’s Analytics company.