News

RDC Ranked As One Of The Fastest Growing Companies In North America On Deloitte’s 2016 Technology Fast 500™

Wednesday, November 16, 2016

This marks the third consecutive year that RDC has been listed on the Technology Fast 500™

New York and London, November 16, 2016 — Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ leader across the Governance, Risk and Compliance industry, today announced it was named on Deloitte’s Technology Fast 500™, a ranking of the 500 fastest growing technology, media, telecommunications, life sciences and energy tech companies in North America. It is the third consecutive year RDC h...

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Vista Equity Partners to Acquire RDC

Tuesday, September 6, 2016

NEW YORK and LONDON – September 6, 2016 - Regulatory DataCorp, Inc. (“RDC”), the Trust Diligence™ leader across the Governance, Risk, and Compliance industry, today announced that it has been acquired from Bain Capital Ventures and others by Vista Equity Partners (“Vista”), a leading private equity firm focused on software, data and technology-enabled businesses. This acquisition will allow RDC to increase its investment in risk and compliance software and data solutions to help preven...

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Kyc.com, Dow Jones, Exiger and Regulatory DataCorp partner to integrate sanctions, screening and client risk assessment

Thursday, August 11, 2016

New York and London (August 11th 2016) – kyc.com, the joint venture between IHS Markit (Nasdaq: INFO) and Genpact (NYSE: G), today announced a strategic partnership with Dow Jones, Exiger and Regulatory DataCorp (RDC) to deliver an end to end know your customer (KYC) process integrating compliance, onboarding, sanctions, screening, negative media searches and client risk assessment.

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RDC’s Screening Solutions Now Include The Panama Papers

Friday, May 13, 2016

New York and London – May 13, 2016, - Regulatory DataCorp, Inc. (RDC), the leader in powerful decision-ready risk and compliance intelligence, today announced the addition of The Panama Papers to its screening solutions. The Panama Papers, a collection of 214,000 offshore entities and connected individuals from the records of the law firm Mossack Fonseca were made publicly available by The International Consortium of Investigative Journalists (ICIJ), and contain a listing of more than...

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Regulatory DataCorp Recognized by CIOReview Magazine as one of "Top 20 Most Promising Compliance Technology Solution Providers 2015”

Saturday, December 12, 2015

New York and London, December 14, 2015 — Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ leader across the Governance, Risk, and Compliance industry, today announces that it has been named in CIOReview Magazine's 2015 list of the "20 Most Promising Compliance Technology Solution Providers." According to CIOReview's editorial board, the firms included in this listing exhibited vast knowledge and in-depth expertise in delivering compliance technology solutions.

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Regulatory DataCorp Ranked as One of the Fastest Growing Companies in North America on Deloitte’s 2015 Technology Fast 500™

Friday, November 13, 2015

New York and London, November 13, 2015 — Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ leader across the Governance, Risk and Compliance industry, today announced it was named to Deloitte’s Technology Fast 500™, a ranking of the 500 fastest growing technology, media, telecommunications, life sciences, and clean technology companies in North America.

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Goldman Sachs Recognizes Tom Obermaier, RDC’s CEO, as One of the '100 Most Intriguing Entrepreneurs' at the 2015 Builders + Innovators Summit

Wednesday, October 14, 2015

New York and London, October 14, 2015 — Regulatory DataCorp, Inc.  (RDC), the Trust Diligence™ leader across the Governance, Risk and Compliance (“GRC”) industry, today announced that Goldman Sachs (NYSE:GS)  is recognizing Tom Obermaier, CEO of RDC, as one of the 100 Most Intriguing Entrepreneurs to be honored at its fourth annual Builders + Innovators Summit being held October 14th - 16th in Santa Barbara, California.

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Regulatory DataCorp Named Managed Service Provider of the Year

Monday, August 3, 2015

New York and London, August 3 2015 — Regulatory DataCorp, Inc.  (RDC), the Trust Diligence™ leader across the Governance, Risk and Compliance industry, today announced that it has been named 2015 Managed Service Provider of the Year by the Business Intelligence Group.

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Regulatory DataCorp Continues Its Accelerated Growth In Europe

Monday, June 15, 2015

Acquires Over One Hundred New Customers In Past Twelve Months                                                                 

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Regulatory DataCorp Passes 100,000 Sources

Monday, February 23, 2015

Building the World’s largest Risk Diligence Database, containing records from over 100,000 sources added over the past decade.                                                                

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AAMGA Selects Regulatory DataCorp OFAC Compliance Solution

Monday, February 9, 2015

Extends RDC OFAC Compliance Solutions Across all AAMGA Corporate Members

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Regulatory DataCorp Accelerates Growth In Europe Acquires Over Fifty New Customers In The Past Six Months

Wednesday, December 10, 2014

New York and London, December 10, 2014 — Regulatory DataCorp, Inc.  (RDC), the Trust Diligence™ leader across the Governance, Risk and Compliance industry , today announced that it has acquired over fifty new customers since opening its London office in May 2014.

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Regulatory DataCorp Ranked As One of The Fastest Growing Companies in North America on Deloitte’s 2014 Technology Fast 500™

Thursday, November 13, 2014

Named to Deloitte’s Technology Fast 500™, a ranking of the 500 fastest growing technology, media, telecommunications, life sciences and clean technology companies in North America.

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Digital Natives will trust social media platforms over traditional banks, according to financial services professionals

Monday, September 29, 2014

RDC’s global survey explores the opinions of banking executives on key industry trends

London and New York, NY, September 29, 2014 – According to a global survey of banking executives carried out by RDC, the diligence technology company, nearly two-thirds (59%) of respondents believe that financial services offered by social media platforms and technology companies will be more trusted by Digital Natives than traditional banks.

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RDC Expands GRID™ to include The Licensed Cannabis Manufacturer and Distribution Chain

Monday, September 29, 2014

Latest product enhancements helps clients navigate the world of legalized marijuana trade in the US

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Virtus Trust Drives Efficiency in Anti-Money Laundering with RDC

Wednesday, July 16, 2014

Wider global coverage, productivity boosting analyst services, and decision-ready due diligence from RDC bolster Virtus Trust Group’s compliance programme.

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RDC Partners with SWIFT to Sponsor the 2014 Innotribe Event in New York City

Thursday, June 5, 2014

RDC Partners with SWIFT to Sponsor the 2014 Innotribe Event in New York City

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RDC Launches in Europe

Thursday, May 1, 2014

RDC Launches in Europe

Market-leading technology and services offer a new perspective on global risk

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RDC Surpasses 75 Million Customer Accounts

Monday, March 17, 2014

RDC Surpasses 75 Million Customer Accounts for Risk Monitoring

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CounterpartyLink and RDC Partner

Thursday, March 13, 2014

CounterpartyLink and RDC Partner to Power Legal Entity Due Diligence Processes

- Added Value Service Simplifies Due Diligence Processes and Workflow

- Protects Against Reputation Damage

- Strengthens Customers' Compliance Programs

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RDC Event Monitoring™

Monday, February 24, 2014

RDC Event Monitoring™: The Cost-Effecitve Means to Ensure Counterparty ("Pseudo- Client") Compliance

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RDC joins SAS alliance program

Monday, January 13, 2014

RDC joins SAS alliance program to deliver next generation platform combining analytics and transaction monitoring with due diligence screening for "Inside-Out" AML protection

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RDC Unveils AML Rx, the All-in-One AML Solution for Consumer and Commercial Banking

Monday, September 23, 2013

Powerful risk-based approach enables bank to screen large retail portfolios cost-effectively

Las Vegas, NV – September 23, 2013 – Regulatory DataCorp, Inc. (RDC), the AML solutions leader, today announced the full release of AMLRx, the first one-stop solution specifically addressing the needs of consumer and commercial bank

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RDC's Darrin McLaughlin to Lead New ACAMS Chapter

Thursday, August 22, 2013

Managing Director appointed to Greater Philadelphia Executive Board

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RDC and Concur Add Compliance Screening to T&E Management

Wednesday, April 17, 2013

RDC's Solutions and GRID now available to Concur's more than 20 million users for Anti-Corruption and Anti-Money Laundering Diligence

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RDC Revolutionizes PEP Risk Management

Monday, March 18, 2013

Latest PEP Connect advances reduce the costs and challenges of Anti-Money Laundering and Anti-Corruption programeporting requirements.

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RDC Expands Board of Directors

Wednesday, March 13, 2013

Data and Technology Leader Clare Hart Joins RDC as New Board Member

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RDC Announces Dynamic Relationship with Dun & Bradstreet (D&B)

Thursday, March 7, 2013

New Solutions Combine Innovative Technology, Risk Relevant Data and Commercial Business Information to Strengthen Customers' Compliance Programs

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