Profile picture of Regulatory DataCorp (RDC)

Regulatory DataCorp (RDC)

King of Prussia, PA
2 staff members
4 40 Reviews
Company Profile

Regulatory DataCorp, Inc., (RDC), the Smarter Screening? company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world?s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Founded by 20 of the world?s leading financial institutions, today RDC is a Vista Equity Partners portfolio company. Mission:?Our Mission: Prevent criminal infiltration of the world?s financial systems. Our Vision: Empower our customers to succeed in ways they never thought possible. Creative solutions. Tireless assistance. Unexpected results.

Company size

51 to 200 Employees

Type

Company - Private

Revenue

$25 to $50 million (USD)

Industry

Enterprise Software & Network Solutions

Competitors

RELX, LexisNexis Risk Solutions, Thomson Reuters

Founded

2002

Company site

http://www.rdc.com

Staff Members
avatar
CEO
0.0
Worked since Saturday, Jun 01 2024
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