Regulatory Datacorp

    OverviewSuggest Edit

    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.
    TypePrivate
    Founded2002
    HQKing of Prussia, US
    Websiterdc.com
    Employee Ratings3

    Latest Updates

    Employees (est.) (Mar 2019)582(+2%)

    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, US (HQ)
    211 S Gulph Rd #125
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    Regulatory Datacorp Financials and Metrics

    Summary Metrics

    Founding Date

    2002

    Regulatory Datacorp investors

    Human Capital Metrics

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    Regulatory Datacorp Online and Social Media Presence

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    Regulatory Datacorp Blogs

    RDC and Liberty Shared Partnership Now Identifying More than 30 Human Traffickers Per Day

    The post RDC and Liberty Shared Partnership Now Identifying More than 30 Human Traffickers Per Day appeared first on RDC.

    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.
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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 582 employees.

    • Who are Regulatory Datacorp competitors?

      Competitors of Regulatory Datacorp include State of Alaska, Newtown Township and City of Littleton.

    • Where is Regulatory Datacorp headquarters?

      Regulatory Datacorp headquarters is located at 211 S Gulph Rd #125, 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.