Regulatory DataCorp, Inc. (RDC), the Trust Diligence™ company, delivers decision-ready intelligence and 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.
PRODUCTS & SERVICES:
Risk diligence solutions
It provides governance, risk, and compliance solutions to Fortune 100 companies across a range of industries.
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RDC integrates the industry’s largest financial crime diligence database into an agile SaaS technology platform that minimizes the number of false positives, provides accurate alerts, and protects its clients from regulatory risks.