RDC & HSBC to fight money laundering with customer screening solutions


July 9 2019

Compliance screening solutions provider Regulatory DataCorp (RDC)has announced the extension of its agreement with HSBC for the provision of next-generation customer screening technology for combating financial crime.

“We are impressed by HSBC’s commitment and proven expertise in the fight against all forms of global financial crime. We are extremely pleased to offer the industry gold-standard data and innovative technologies to enable their ongoing success,” said Tom Walsh, RDC CEO. “We are committed to keeping criminals out of the global financial system and standing side-by-side with HSBC in that fight serves both our missions well.