Our website uses cookies to enable essential features and improve your browsing experience. Additionally, cookies enhance overall website functionality and user experience. By choosing I Accept, you agree to our use of non-essential cookies and other tracking technologies.

You have the ability to manage your settings or withdraw your consent at any time. We are committed to maintaining the privacy and security of your personal information. For detailed information on how we use cookies, including how to manage your privacy and preferences, please visit our cookie policy .
Developmentaid logo
Register
Print
Print
Regulatory Datacorp Limited

Regulatory Datacorp Limited

General
Jobs • 0
Shortlists/Awards • 1
Pricing strategy • 0
Partners/Competitors • 0
Last update: Feb 13, 2025 Last update: Feb 13, 2025
General
Jobs
Shortlists/Awards
Pricing strategy
Partners/Competitors

Details

Legal residence:UK
Organization type:Financial service provider
Funding agencies:Other, UKRI
 Other, United Kingdom Research and Innovation
Sectors:Anti-Corruption, Audit, Information & Communicatio ...
See more Anti-Corruption, Audit, Information & Communication Technology, Risk Management (incl. insurance)
Nr. of employees:51-200
Sanctions:Check now
Status:
Active

Attachments • 0

About

Regulatory Datacorp - A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.

Awards

Top partners

Top competitors

Want to unlock full information?
Register with us or sign in to access the organization database.
Learn more about our membership benefits