New York and London, December 14, 2015 — Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ leader across the Governance, Risk, and Compliance industry, today announces that it has been named in CIOReview Magazine’s 2015 list of the “20 Most Promising Compliance Technology Solution Providers.” According to CIOReview’s editorial board, the firms included in this listing exhibited vast knowledge and in-depth expertise in delivering compliance technology solutions.
The annual list of companies is selected by a panel of experts and members of CIOReview’s editorial board to recognize and promote technology entrepreneurship. The positioning is based on the evaluation of RDC as a proactive, efficient, and effective anti-money laundering, know your customer, and anti-bribery and corruption solution.
“Regulatory DataCorp has been on our radar for some time for stirring a revolution in the compliance space, and we are happy to showcase them this year due to their continuing excellence in delivering top-notch risk-based compliance solutions,” said Jeevan George, Managing Editor, CIOReview. “Regulatory DataCorp’s solutions continued to break new ground within the past year, benefiting its customers around the globe, and we’re excited to have them featured on our top companies list.”
“RDC is honored to be recognized by CIOReview’s panel of experts and thought leaders, a testament to the dedication of our team, our technology, and our approach to helping our customers overcome regulatory pressures,” said Tom Obermaier, RDC’s Chief Executive Officer. “Our unique SaaS-based platform combines risk data, analytics, human analysts and technology to precisely identify key risks and help to eliminate them before they materialize.”
RDC’s diligence solution for anti-money laundering, sanctions compliance, and anti-bribery and corruption prevention are relied on by financial services, technology, sharing economy, social media, and multinational companies worldwide. By combining comprehensive data, a scalable platform, experienced analysts, and tailored analytics, RDC works as an extension to its customers’ compliance and safety teams – providing precise risk alerts and ongoing monitoring for enhanced protection and performance.
CIOReview constantly endeavors to identify “The Best” in a variety of areas important to tech business. Through nominations and consultations with industry leaders, our editors choose the best in different domains. The special edition of CIOReview features the annual listing of 20 Most Promising Compliance Solution Providers in the U.S.
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; and 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.