London, and New York, NY, May 1, 2014 – RDC, the diligence technology company, today announced its European launch at a breakfast seminar attended by more than 260 regulated firms. Since its foundation in 2002 by 20 of the world’s leading financial institutions, RDC has experienced fast-paced growth globally, with leading banks and multinational corporations relying on its risk diligence engine for their compliance and risk management needs. Over 75 million customer accounts are now continuously monitored for risk through RDC.
“As compliance programmes evolve in response to a constant stream of European regulatory demands, they are becoming increasingly complex and cumbersome,” said Tom Obermaier, Chief Executive Officer of RDC. “RDC’s focus for over a decade has been to dramatically simplify compliance and risk diligence for our customers making us a trusted partner to many leading global organizations. With demand from the European market for our services growing steadily we are excited to establish an office here to meet this increased need.”
Rupert de Ruig, has been appointed Managing Director, EMEA and APAC for RDC, and hosted RDC’s official European launch event at The View from The Shard in London, supported by launch partners Deloitte and Dun & Bradstreet. Guests from across the UK included leading banks, insurance companies and multinational corporations. Mr de Ruig has held senior positions at leading Risk & Compliance and business information companies for over 20 years and has extensive experience of the anti-money laundering, anti-corruption and risk diligence requirements of global organizations.
Find out more: www.rdc.com RDC is the trusted partner for your global financial crime diligence needs. Our agile platform combines comprehensive data, sophisticated technology and compliance analysts, providing precise risk alerts and ongoing monitoring for enhanced protection and performance. Fortune 100 companies rely on RDC’s expertise for improved Anti-Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery & Corruption compliance.