stars 1 stars 2 stars 3

A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.

Website https://www.moodys.com/web/en/us/kyc/solutions/screen-monitor.html
Revenue $6.9 billion
Employees 135 (53 on RocketReach)
Founded 2002
Address 211 S Gulph Rd Suite 125, King of Prussia, Pennsylvania 19406, US
Phone (484) 688-5200
Technologies
Industry Financial Services, Information Collection & Delivery, Information Services, AML / KYC Compliance, Media & Internet, Software, Information Technology, Global PEPs, Engineering Software, Risk Management, Remediation Services, Software Development & Design, Fraud and Crime Protection, Vendor Screening, Custom Software & Technical Consulting, Daily Portfolio Monitoring
Web Rank 231503
Web Visits 72510
Keywords Risk Intelligence, Ai Technology, Open Source Data, Aml Software, Customer Due Diligence, Fraud Detection, Compliance Solutions, Financial Crime, Regulatory Technology, Risk Management, Data Analytics, Machine Learning, Investigations, Screening Solutions, Due Diligence Software, Aml Compliance, Risk Assessment, Big Data, Sanctions Screening
Competitors NICE Actimize, Eastnets, Verafin, FICO TONBELLER (view competitors)
SIC SIC Code 737 Companies, SIC Code 73 Companies, SIC Code 7375 Companies, SIC Code 7389 Companies, SIC Code 738 Companies
NAICS NAICS Code 5171 Companies, NAICS Code 51 Companies, NAICS Code 517110 Companies, NAICS Code 517 Companies, NAICS Code 51711 Companies

RDC Questions

The RDC annual revenue was $6.9 billion in 2026.

Alison Irsch is the Marketing Director of RDC.

53 people are employed at RDC.

RDC is based in King of Prussia, Pennsylvania.

The NAICS codes for RDC are [5171, 51, 517110, 517, 51711].

The SIC codes for RDC are [737, 73, 7375, 7389, 738].

Top RDC Employees

View Similar People
Learn More
How It Works
get free account
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
search page
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
get contact page
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Leader Spring 2026 G2 Best Est ROI Mid Market Spring 2026 G2 Easiest Admin Mid Market Spring 2026 G2 Most Implementable Spring 2026 G2 Best Results Mid Market Spring 2026 G2 Lead Capture Mid Market Spring 2026 Inc Fastest Growing Private Companies 2026 Inc Best Workplace 2025
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users