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Making Negative News a Positive For Fintech Companies

Adverse media, or negative news, is an important component in the anti-money laundering (AML) programmes of many banks and large financial institutions, despite not being a regulatory requirement in the US, UK or EU. But can the same be said of fintech companies? And how successful have compliance teams found…

By RDC Insights

Customer Screening is the DIY Project From Hell

Every year, without fail, many banks and financial institutions embark on internal projects to improve their compliance operations. And every year, also without fail, they stumble and get stuck. What is it about customer screening that makes it so hard for firms to do it themselves? On the surface, it…

By RDC Insights

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

NEW YORK & LONDON–(BUSINESS WIRE)–Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, has earned the prestigious Gold status in the Golden Bridge Awards® for its Know Your Customer (KYC) and Anti-Money Laundering (AML) screening solutions. The coveted annual Golden Bridge Awards program encompasses the world’s best in organizational performance,…

By RDC Insights

New FinTech Survey Report Reveals the Importance of Adverse Media Screening

64% of fintech compliance professionals say adverse media screening should be a regulatory requirement in report by the FinTech FinCrime Exchange (FFE) and Regulatory DataCorp (RDC). New York and London – December 4, 2018 – Regulatory Datacorp (RDC) and the FinTech FinCrime Exchange (FFE) revealed the findings of a new…

By RDC Insights

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

Report highlights distinguished companies transforming compliance, risk management and cybersecurity. New York and London — November 27, 2018 – Regulatory DataCorp (RDC), the global leader in compliance screening, announced today that it has been recognised in the 2019 edition of the annual RegTech 100 list of the world’s most innovative…

By RDC Insights

RegTech – Not Just For Startups

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups. RegTech is…

By RDC Insights

RDC Customer Screening Platform Selected by TransferGo

Global deal with Leading Money Transfer provider to achieve efficient, comprehensive customer screening October 23, 2018 07:00 AM Eastern Daylight Time NEW YORK & LONDON–(BUSINESS WIRE)–Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that TransferGo, a leading UK-headquartered money transfer company, has chosen RDC as their…

By RDC Insights

RDC Takes Bold Steps in the Fight against Human Trafficking

RegTech leader to provide Human Trafficking screening at no charge for its customers  New York and London — October 18, 2018 — Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that it will offer screening for human trafficking violations and criminals free of charge for its…

By RDC Insights

Eight Reasons Why Search Engines Are Not Due Diligence

Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why. 1. DATA FROM…

By RDC Insights

RDC Continues to Expand Leadership Team with Go-to-Market and Channel Expert

RDC Continues to Expand Leadership Team with Go-to-Market and Channel Expert Leading RegTech firm building powerful Sales and Go-to-Market Engine New York and London — October 10, 2018 — Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that Adam Kupperman has joined as their Global Head…

By RDC Insights