14th Annual European AML & Financial Crime Conference

18 – 19th November 2020

Gold Sponsor

Regulatory DataCorp (RDC) provides intelligent, automated customer screening and monitoring solutions to help businesses comply with regulations and protect themselves against financial crime. Used and trusted by more than 1,000 banks and financial institutions across more than 100 countries, RDC maintains the world’s buy viagra tesco most relevant risk database consisting of PEP, sanctions and adverse media information, combined with sophisticated AI and risk filters that automate screening processes and minimise false positives. Founded by 20 of the world’s leading financial institutions in 2002, today RDC is a Vista Equity Partners portfolio company.

Find us at https://rdc.com/