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11

January

2019

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

Joint anti-human trafficking initiative has identified more than 12,000 suspects from infiltrating the global financial system since the partnership was announced in January 2018.

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05

December

2018

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

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04

December

2018

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).

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27

November

2018

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

Report highlights distinguished companies transforming compliance, risk management and cybersecurity.

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13

November

2018

RDC Recognized as Leader in IDC MarketScape Report on KYC Solutions

RDC recognized for Data, Technology and Service Excellence

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23

October

2018

RDC Customer Screening Platform Selected by TransferGo

Global deal with Leading Money Transfer provider to achieve efficient, comprehensive customer screening

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18

October

2018

RDC Takes Bold Steps in the Fight against Human Trafficking

RegTech leader to provide Human Trafficking screening at no charge for its customers

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10

October

2018

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

Leading RegTech firm building powerful Sales and Go-to-Market Engine

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11

September

2018

RDC Bolsters Global Sales Leadership with Seasoned Industry Executive

Leading RegTech firm continues to add industry and AI expertise

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23

July

2018

RDC Announces New CEO Tom Walsh

Former Thomson Reuters executive to accelerate RDC's growth, scale and customer success.

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