Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
This white paper was originally created by RDC and published on rdc.com.
With the increasing sophistication of criminal networks that seek access to global financial systems, and escalating costs associated with anti-money laundering (AML) controls, a growing number of banks are scrutinising existing practices and looking for more efficient solutions.
Find out how HSBC - one of the largest banking and financial services organisations in the world - standardised its approach to global adverse media screening using RDC's solution.