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https://www.dnb.com/business-directory/company-profiles.regulatory_datacorp_inc.d1b676cfbd4846bfa081fd2597495721.html
Regulatory Datacorp, Inc.'s headquarters is located at 211 S Gulph Rd Ste 125 King OF Prussia, PA, 19406-3112 United States. What is Regulatory Datacorp, Inc.'s industry? Regulatory Datacorp, Inc. is in the industry of Computer Systems Design and Related Services.
https://www.crunchbase.com/organization/regulatory-datacorp
About. Regulatory DataCorp is data and technology risk management company specializing in securing company data. Acquired by. Vista Equity Partners. King Of Prussia, Pennsylvania, United States. 501-1000. Venture - Series Unknown. Private. rdc.com/.
https://www.bloomberg.com/profile/company/0418163D:US
Company profile page for Regulatory DataCorp Inc including stock price, company news, press releases, executives, board members, and contact information
https://craft.co/regulatory-datacorp
Regulatory Datacorp has 423 employees at their 1 location. See insights on Regulatory Datacorp including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. ... RDC, The Diligence Technology Company, is the world’s leading Anti-Money Laundering, Know Your Customer, Anti-Bribery & Corruption ...
https://www.corporationwiki.com/Delaware/Wilmington/regulatory-datacorp-inc/48442004.aspx
211 S Gulph Rd King of Prussia, PA 19406 2540 Renaissance Blvd King of Prussia, PA 19406 These addresses are known to be associated with Regulatory Datacorp, Inc. however they may be inactive or mailing addresses only.
https://rocketreach.co/regulatory-datacorp-rdc-profile_b5ceb201f42e09b1
Regulatory DataCorp. (RDC) Information. RDC is the Smarter Screening (TM) company, We help you prevent criminal infiltration of the world’s financial systems by delivering automated, intelligent customer screening and decision-ready intelligence. We support more than 35,000 compliance professionals across more than 100 countries in strengthening their KYC/AML, …
https://www.linkedin.com/company/regulatory-datacorp.
Primary. 211 S Gulph Rd, Suite 125. King of Prussia, PA 19406, US. Get directions. 6 Lloyd's Avenue. London, England EC3N 3AX, GB. Get directions. 5 Shenton Way. #12-01/04 UIC Building.
https://www.celent.com/vendors/350573577
RDC supports more than 35,000 compliance professionals across more than 100 countries in strengthening their KYC/AML, fraud and Politically Exposed Persons (PEPs) protection, ensuring sanctions and watchlist compliance, protecting their brand and reputation and managing supply chain and vendor risks. Founded by 20 of the world’s leading ...
https://enterpriseviewpoint.com/rdc-regulatory-datacorp/
RDC: Regulatory DataCorp. By. Enterprise Viewpoint. -. January 4, 2017. Thomas Obermaier, CEO. According to the United Nations Office on Drugs and Crime (UNODC) money laundering amounts to 2.7% ( or USD 1.6 trillion) of the global GDP. Current global circumstances are conducive to keeping illicit money a secret and it is very difficult to ...
https://www.moodysanalytics.com/about-us/press-releases/2020-01-23-moodys-acquires-rdc-a-leader-in-risk-and-compliance-intelligence-data-and-software
NEW YORK, January 23, 2020 – Moody’s Corporation (NYSE:MCO) announced today that it has agreed to acquire Regulatory DataCorp (RDC), a leading provider of anti-money laundering (AML) and know-your-customer (KYC) data and due diligence services, for $700 million. The deal complements Moody’s 2017 acquisition of company data provider Bureau van …
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