Regulatory Datacorp Limited

Regulatory Datacorp Limited

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Last update: Feb 13, 2025 Last update: Feb 13, 2025
General
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Details

Legal residence:UK
Organization type:Financial service provider
Funding agencies:Other, UKRI
Other, United Kingdom Research and Innovation
Sectors:Financial Services & Audit, ICT & Telecommunicatio ...
Financial Services & Audit, ICT & Telecommunications, Public Sector Governance
Nr. of employees:51-200
Sanctions:
Status:
Active

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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.

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