About This Award

Sponsor

Celent is a research, advisory, and consulting firm focused on financial services technology, helping firms make better decisions about technology through research, and advisory and consulting services.

 

 

How Winners Are Chosen

Celent evaluated KYC systems of leading vendors using its proprietary ABCD Vendor View, and gave awards in four categories: Advanced Technology, Breadth of Functionality, Customer Base, and Depth of Customer Service.

 

 

 

 

Learn More About This Award
Press Release

“We’re honored by this recognition from Celent,” said Tom Walsh, CEO of RDC. “Our clients believe in and benefit from our groundbreaking solutions, with our shared mission of fighting financial crime each and every day."...

About RDC Customer Screening Solutions
About RDC Customer Screening Solutions

RDC's platform screens names, companies, and entities against categories of risk, allowing financial institutions and other enterprises to do business with both customers and partners in a safe and compliant fashion. RDC's solutions have been supporting the customer screening and know your customer/anti-money laundering compliance needs of our clients for almost 20 years.

About Orbis from Bureau van Dijk, a Moody's Analytics company
Orbis BvD
About Orbis from Bureau van Dijk, a Moody's Analytics company

Orbis is all about helping you find the right information quickly and then helping you make better decisions based on your research. The fact that Orbis provides standardized information means you can search for, and compare, companies across the globe using just one tool.

About Compliance Catalyst² from Bureau van Dijk, a Moody's Analytics company
About Compliance Catalyst² from Bureau van Dijk, a Moody's Analytics company

Compliance Catalyst² runs entities and individuals through a series of checks that you can audit and automate to help identify risk quickly. Start with our out-of-the-box models, or configure models to suit your risk profile and appetite. Compliance Catalyst is powered by the Orbis entity database, which can be combined with your own data, and data from your customers for analysis. For more complex entities you can push research directly to an integrated and enhanced due diligence service.