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Regulatory DataCorp satisfies due diligence, compliance, and regulatory reporting requirements with best-of-breed solutions, while integrating with your existing systems.

  • Regulatory Compliance & Risk Management
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Expand the Power of RDC's Portfolio Monitoring with BreakingRisk News Delivered to your Inbox. As part of our sustained commitment to supply customized services that help our clients efficiently monitor and mitigate regulatory, financial and reputational exposure, RDC BreakingRisk ─ the first product on the market linking risk management and regulatory compliance efforts with today's most significant corporate scandal headlines and terrorism news ─ is now available. Contact sales@rdc.com to learn more.

 

Why RDC?

With over 9 million domestic and global risk relevant events, and growing by thousands daily, RDC's GRID provides comprehensive AML/KYC due diligence, risk mitigation, regulatory, and ongoing monitoring solutions. Designed by former regulators, enforcement officials, and industry practitioners for both the public and private sector, RDC manages and mitigates legal, regulatory, financial, and reputational risk. RDC is fully copyright compliant and transparent about the sources used for all its data and reporting to clients.

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March 01, 2010
RDC Announces Superior Risk and Compliance Protection with the Addition of Daily Portfolio Monitoring

February 09, 2010
RDC Partners with Dow Jones to Provide Clients with Enhanced Politically Exposed Persons (PEP) Protection

All News & Events »

About RDC

RDC reports are generated from its proprietary Global Regulatory Information Database (GRID™). GRID is updated using data from more than 15,000 sources, including but not limited to sanction lists, Web sites, public media, legacy data and records of politically exposed persons.

 

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