RDC

Regulatory DataCorp (RDC) provides advanced risk and compliance intelligence data and software solutions for global organizations. The company specializes in delivering comprehensive due diligence information and financial crime prevention tools, leveraging a powerful combination of artificial intelligence, open-source data, and expert human analysis. Its platforms screen for adverse media, sanctions, watchlists, and politically exposed persons, enabling clients to proactively identify and mitigate financial risks.

RDC was established around 2002 by Goldman Sachs Group Inc. and nineteen other leading financial institutions. This collaborative initiative was born from the urgent necessity to bolster financial system security following the September 11, 2001, terrorist attacks. The foundational insight was to create a shared, robust infrastructure capable of preventing illicit actors from infiltrating the world's financial networks.

The company serves a broad array of clients, including major financial institutions, corporate entities, and technology firms operating in high-risk environments. RDC’s vision focuses on empowering these customers to achieve unparalleled compliance and risk management outcomes. Ultimately, the company aims to safeguard the integrity of global financial systems by proactively preventing criminal infiltration.