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RDC Solution

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About RDC Solution

RDC Solution is a compliance software from Regulatory DataCorp that supports anti-money laundering (AML) and know the customer (KYC) initiatives. It includes features such as screening against watchlists, ongoing monitoring, and risk assessment tools so that organizations can mitigate financial crime risks. This platform offers a comprehensive database of global watchlists, adverse media, and politically exposed persons (PEPs) to aid firms in identifying potential risks. Additionally, RDC Solution provides integration capabilities with existing systems and customizable reporting options to meet regulatory requirements. Key capabilities: watchlist screening ongoing monitoring risk assessment database access customizable reporting Best for: financial institutions that need to comply with regulatory requirements and assess client risks.

RDC Solution Details

Vendor
Regulatory DataCorp
Year Launched
Location
8850 SW 129th Terrace, Miami, Florida, 33176
Deployment
Training Options
demo, account manager, community
Countries Served
All Countries.
Languages
English, Spanish, French, German, Italian, Portuguese, Russian, Chinese, Japanese, Korean, Arabic, Dutch, Swedish
Users
Compliance Officers, Risk Managers, Fraud Analysts, Investigators, AML Officers.
Industries Served
Healthcare, Education, Finance, Retail
Tags
AML, Financial Fraud Detection, Financial Risk Management, RDC Solution, RDC Group.

RDC Solution's In-App Market Place

Does RDC Solution have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

8

Mini Apps

1. RiskMonitor: An add-on that enhances financial risk management by providing real-time monitoring of transactional activity for potential fraud and compliance risks.

2. AML Compliance Tool: This add-on helps streamline anti-money laundering compliance efforts by automating the detection and reporting of suspicious transactions.

3. FraudTracker: A mini-app that leverages advanced analytics and machine learning algorithms to detect and prevent financial fraud within the RDC Solution platform.

4. ComplianceWatch: This plugin enhances AML compliance efforts by providing automated screening of customer information against global watchlists and sanctions lists.

5. Fraud Prevention Suite: An add-on that offers a comprehensive suite of tools for preventing fraud

including identity verification

transaction monitoring

and behavioral analytics.

Pricing Options

Free trial
Free version
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Accepted Payment Currencies

USD ($), EUR (€), GBP (£), CHF (CHF), JPY (¥), AUD (A$), CAD (C$), NZD (NZ$), SGD (S$), HKD (HK$), SEK (SEK), NOK (NOK), DKK (DKK), ZAR (R), AED (د.إ), INR (₹), CNY (¥), THB (฿)

Pros & Cons

  • Advanced AML capabilities to detect and prevent money laundering activities
  • Robust financial fraud detection tools to identify and mitigate fraudulent transactions
  • Comprehensive financial risk management features to help organizations in monitoring and managing risks effectively
  • Customizable solutions to suit specific needs and requirements of clients
  • Integration with various data sources and systems for enhanced efficiency and accuracy in risk assessment
  • Expensive subscription fees
  • Steep learning curve for new users
  • Limited customization options
  • Slow processing speeds for large data sets
  • Lack of integration with other third-party software platforms

RDC Solution's Support Options

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