RDC, The Diligence Technology Company, is the world’s leading Anti-Money Laundering, Know Your Customer, Anti-Bribery & Corruption solutions provider. RDC integrates the industry’s largest financial crime diligence database into an agile SaaS technology platform that minimizes the number of false positives, provides accurate alerts, and protects its clients from regulatory risks. Compliance and risk departments of Fortune 100 and small to medium size companies rely on RDC’s risk diligence expertise and industry knowledge to safeguard them from regulatory fines and reputational damage. RDC is a trusted partner that works with regulated organizations both domestically and globally to provide fully customized diligence solutions based on their individual needs, risk tolerance and business requirements.

Employee Rating

3.2
TypePrivate
HQKing of Prussia, US
Founded2002
Size (employees)556 (est)+2%
Websiterdc.com
Regulatory Datacorp was founded in 2002 and is headquartered in King of Prussia, US
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Key People/Management at Regulatory Datacorp

Tom Walsh

Tom Walsh

CEO
Tom Fogarty

Tom Fogarty

President & Chief Operating Officer
Don India

Don India

Chief Revenue Officer
John Harris

John Harris

CFO
Michael S. Kerman

Michael S. Kerman

Chief Marketing Officer
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Regulatory Datacorp Office Locations

Regulatory Datacorp has an office in King of Prussia
King of Prussia, (HQ)
125 211 S Gulph Rd
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Regulatory Datacorp Financials and Metrics

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Founding Date

2002

Regulatory Datacorp investors

Human Capital Metrics

Regulatory Datacorp's employees are reported to be approximately 7% female and 93% male.
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Regulatory Datacorp Online and Social Media Presence

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Regulatory Datacorp Blogs

RDC Honored as Gold Winner in the 10th Annual 2018 Golden Bridge Awards for Governance, Risk and Compliance Innovation

The post RDC Honored as Gold Winner in the 10th Annual 2018 Golden Bridge Awards for Governance, Risk and Compliance Innovation appeared first on RDC.

New FinTech Survey Report Reveals the Importance of Adverse Media Screening

The post New FinTech Survey Report Reveals the Importance of Adverse Media Screening appeared first on RDC.

RDC Recognised in 2019 RegTech 100 Report of World’s Most Innovative Technology Companies

The post RDC Recognised in 2019 RegTech 100 Report of World’s Most Innovative Technology Companies appeared first on RDC.

RDC Recognized as Leader in IDC MarketScape Report on KYC Solutions

The post RDC Recognized as Leader in IDC MarketScape Report on KYC Solutions appeared first on RDC.

RDC Customer Screening Platform Selected by TransferGo

The post RDC Customer Screening Platform Selected by TransferGo appeared first on RDC.

RDC Takes Bold Steps in the Fight against Human Trafficking

The post RDC Takes Bold Steps in the Fight against Human Trafficking appeared first on RDC.
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Regulatory Datacorp Company Life and Culture

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Regulatory Datacorp Frequently Asked Questions

  • When was Regulatory Datacorp founded?

    Regulatory Datacorp was founded in 2002.

  • Who are Regulatory Datacorp key executives?

    Regulatory Datacorp's key executives are Tom Walsh, Tom Fogarty and Don India.

  • How many employees does Regulatory Datacorp have?

    Regulatory Datacorp has 556 employees.

  • Who are Regulatory Datacorp competitors?

    Competitors of Regulatory Datacorp include LegalWiz.in, MME Legal and eTERA Consulting.

  • Where is Regulatory Datacorp headquarters?

    Regulatory Datacorp headquarters is located at 125 211 S Gulph Rd, King of Prussia.

  • Where are Regulatory Datacorp offices?

    Regulatory Datacorp has an office in King of Prussia.

  • How many offices does Regulatory Datacorp have?

    Regulatory Datacorp has 1 office.