at Financial Technnology Year
This content is provided by FinTechBenchmarker.com who are responsible for the content. Please contact them if you have any questions.
RDC (Regulatory DataCorp)
RDC, now part of Moody's Analytics, provides governance, risk, and compliance solutions specializing in financial crime prevention and third-party risk management. Their solutions are used by venture capital firms for due diligence processes.
Email: info@rdc.com
Phone: +1 610-994-1000
Web: https://rdc.com/
products
RDC Anti-Money Laundering (AML) and Due Diligence Solution
Category: Background Verification Systems
Risk intelligence platform offering comprehensive screening technology for venture capital due diligence. Features include global coverage of high-risk individuals and entities, adverse media monitoring, comprehensive PEP database access, customizable risk scoring, and detailed audit trails. Helps VC firms verify backgrounds of founders, executives, and companies before investment..
More..