RDC and Monzo Expand Anti-money Laundering Partnership for Bank’s US Launch
RDC (Regulatory DataCorp) has renewed its agreement with Monzo, the UKs fastest-growing bank, in a deal that will see the companys next-generation customer screening technology extended to cover the banks US launch.
- RDC (Regulatory DataCorp) has renewed its agreement with Monzo, the UKs fastest-growing bank, in a deal that will see the companys next-generation customer screening technology extended to cover the banks US launch.
- The next phase of expansion for RDC and Monzo will arrive as the fintech leader looks to implement the same screening capabilities across its business account customers.
- RDC, the Smarter ScreeningTM company, prevents criminal infiltration of the worlds financial systems by delivering intelligent, automated customer screening and decision-ready intelligence.
- Founded by 20 of the worlds leading financial institutions in 2002, today RDC is a Vista Equity Partners portfolio company.