Instantánea de Regulatory DataCorp (RDC)
Our Mission: Prevent criminal infiltration of the world’s financial systems.
Our Vision: Empower our customers to succeed in ways they never thought possible. Creative solutions. Tireless assistance. Unexpected results.
Our Vision: Empower our customers to succeed in ways they never thought possible. Creative solutions. Tireless assistance. Unexpected results.
Regulatory DataCorp, Inc., (RDC), the Smarter Screening™ 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. Founded by 20 of the world’s leading financial institutions, today RDC is a Vista Equity Partners portfolio company.
