Regulatory Datacorp

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.
Type
Private
HQ
King of Prussia, US
Founded
2002
Employees
76 (est)+5%
Regulatory Datacorp was founded in 2002 and is headquartered in King of Prussia, US

Regulatory Datacorp Locations

King of Prussia, US

Regulatory Datacorp Metrics

Regulatory Datacorp Summary

Founding Date

2002

Investors

7% of current employees of Regulatory Datacorp are female and 93% are male.

Market Position – Legal, compliance

Regulatory Datacorp News

Regulatory Datacorp Company Life

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