Sponsor Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology.
How Vendors Are Evaluated
Chartis Analysts used a combination of sources to inform their quadrant: user surveys, interviews with subject matter experts, customer reference checks, vendor briefing sessions, and other third-party sources.
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KYC/AML Vendor Analysis Report
"This is Chartis’ first dedicated report covering Know Your Customer (KYC) and anti-money laundering (AML) data solutions. It outlines the key trends and dynamics in the market and provides a snapshot of the vendor landscape."...
"This recognition for both businesses confirms our strategy: RDC’s AML and KYC dataset makes them an industry leader, and their solutions naturally complement Bureau van Dijk’s comprehensive entity information."...
RDC's solutionshave been supporting the customer screening and know your customer/anti-money laundering compliance needs of its clients for almost 20 years. Today, RDC helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.
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.
Orbis, from Bureau van Dijk, a Moody's Analytics company, is the world's most powerful comparable data resource on private companies. Covering more than 365 million companies and one billion ownership links, Orbis helps you find the right information quickly and then helps you make better decisions based on your research.
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