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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 136 (61 on RocketReach)
Founded 2002
Address 211 S Gulph Rd Suite 125, King of Prussia, Pennsylvania 19406, US
Phone +1 484-688-5138
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, Verafin, Eastnets, FICO TONBELLER (view competitors)
SIC SIC Code 7389 Companies, SIC Code 738 Companies, SIC Code 73 Companies, SIC Code 7375 Companies, SIC Code 737 Companies
NAICS NAICS Code 517110 Companies, NAICS Code 51 Companies, NAICS Code 517 Companies, NAICS Code 51711 Companies, NAICS Code 5171 Companies

RDC Questions

The RDC annual revenue was $6.9 billion in 2026.

Corbeanca Properties is the CEO of RDC.

61 people are employed at RDC.

RDC is based in King of Prussia, Pennsylvania.

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

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

Top RDC Employees

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