Tag: RDC
Moody’s acquires risk intelligence platform RDC
Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.
More industry collaboration will help boost the fight on fraud
Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.
RegTech – Not just for startups
After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.
RDC launches human trafficking screening
Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
RDC: Demystifying artificial intelligence and machine learning
Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.
SecuredTouch closes Series A round on $8m
Israeli mobile security behavioural biometrics startup SecuredTouch has closed an $8m Series A round.
