News

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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27

June

2018

RDC and Mekong Club Collaborate to Eliminate Human Trafficking

RegTech leader partners with renowned experts to tackle growing, global problem

New York and London -- Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that it has partnered with the Mekong Club as well as enhanced its screening platform to help eliminate a critical social blight and one of the fastest-growing sources of financial crime - human trafficking.

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19

June

2018

RDC to Keynote at FinTech FinCrime Exchange (FFE)

Thomas M. Obermaier to speak on “Surfing Uncertainty To Confront Terrorism Financing”

New York & London-- Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that its Chief Executive Officer, Tom Obermaier, will be the keynote speaker at the June 19, 2018 meeting of the FinTech FinCrime Exchange (FFE) in London.

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30

May

2018

RDC Partners with UK’s FinTech FinCrime Exchange (FFE)

Regtech leader demonstrates ongoing commitment to the FinTech market

New York and London — May 29, 2018 — Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that it has joined the FFE as a partner and sponsor to enhance its collaboration with emerging FinTech companies around customer screening and compliance.

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07

December

2017

RDC and Fenergo Announce Strategic Partnership

Market leaders to collaborate on driving superior operational efficiency for customer due diligence

New York and London — December 7, 2017 — Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced a partnership with Fenergo, a leading provider of Client Lifecycle Management solutions.

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