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. Customers managed out of the London office span a wide range of industries and company sizes from global banking institutions to insurance firms, corporates and Financial Technology, with needs varying from anti-money laundering and know your customer to anti-corruption and reputation management.
“The strong growth we have experienced across Europe in the six months since the opening of our London office demonstrates RDC is exceptionally positioned to support regulated firms meeting new regulatory requirements,” said Rupert de Ruig MD of EMEA & APAC for RDC. “Our Compliance as a Service solutions are configured to align precisely with a customer’s needs, risk profile, and internal processes and resources, offering truly bespoke risk screening as demanded by increasingly stretched compliance and risk management departments.”
By combining the world’s largest, open source risk-relevant database with superior analytics, technology and services, RDC provides customers with unparalleled insight into the potential risks in their customer base and third parties globally. Working as an extension to customers’ compliance teams, RDC provides precise risk alerts and ongoing monitoring that significantly improve efficiency. These efficiency gains have allowed customers to extend compliance efforts beyond regulatory requirements to encompass business and reputation risk for enhanced protection and peace of mind.
RDC was recently 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.
Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity.
With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; vendor screening and monitoring; to a wide range of clients worldwide. Learn more about RDC by emailing firstname.lastname@example.org or visiting www.rdc.com.