RDC’s Competitors, Revenue, Number of Employees, Funding, Acquisitions & News

RDC is a provider of anti-money laundering, risk intelligence and automated customer screening solutions for the financial industry. Read more

RDC is a provider of anti-money laundering, risk intelligence and automated customer screening solutions for the financial industry. Read more

Tom Walsh's photo - CEO of RDC

CEO

Tom Walsh

CEO Approval Rating

68/100

Founded:

2002

Status:

TOP COMPETITORS OR ALTERNATIVES

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Verafin is RDC's biggest rival. Verafin was founded in 2003, and is headquartered in Saint John, Newfoundland and Labrador. Verafin competes in the Application Software industry. Verafin generates $405M more revenue vs. RDC.

EastNets is one of RDC's top competitors. EastNets's headquarters is in New York, New York, and was founded in 1984. Like RDC, EastNets also works within the Internet Software sector. EastNets generates 511% of RDC's revenue.

TTI is seen as one of RDC's top competitors. TTI is a Private company that was founded in 1996 in Naples, Florida. Like RDC, TTI also works within the Internet Software sector. Compared to RDC, TTI has 280 fewer employees.

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Growth Score - 1/1

Is $45M a good estimate for RDC's revenue?

Acquisitions

No recent acquisitions found related to RDC

Investments

No recent investments found related to RDC

RDC News

January 24, 2020FinSMEs

Moody's Buys Risk Intelligence Technology Company RDC

RDC, a provider of risk intelligence compliance...... See more »
December 18, 2019Crowdfund Insider

Monzo Expands Anti-Money Laundering Partnership With RDC For U.S. Launch

RDC (Regulatory DataCorp) announced on Wednesday it has renewed its agreement with UK-based digital b... See more »
December 2, 2019FinanzNachrichten

Unseen UK Announces Partnership with RDC in Efforts to Eradicate Modern Slavery

Unseen, a United Kingdom national charity that works to eradicate modern slavery, announced today its... See more »
September 26, 2019MarketScreener

RDC Plays Leading Role in Key AI Discussions at 18th Annual ACAMS Conference

(marketscreener.com) RDC, the global leader in compliance screening, attended the 18th Annual ACAMS A... See more »
August 15, 2019MarketScreener

Regulatory DataCorp, Inc. Joins NICE Actimize's X-Sight Marketplace, the Industry's First Financial Crime Management Ecosystem

(marketscreener.com) Partnering with the X-Sight Marketplace, RDC will offer capabilities for custome... See more »
June 26, 20194-traders

RDC Announces Ongoing Partnership with FinTech FinCrime Exchange (FFE)

(marketscreener.com) Sponsorship promotes exchange of best practices and commitment to the developmen... See more »

RDC Press Releases

June 27, 2019Business Wire

RDC Announces Opening of New Singapore Office

KING OF PRUSSIA, Pennsylvania & SINGAPORE--(BUSINESS WIRE)--RDC, the global leader in compliance scre... See more »
May 29, 2019Business Wire

RDC Announces Three New Members of Leadership Team

KING OF PRUSSIA, Pa.--(BUSINESS WIRE)--RDC Announces Three New Members of Leadership Team - CMO, CFO ... See more »
January 11, 2019StreetInsider

RDC and Liberty Shared Partnership Now Identifying More than 30 Human Traffickers Per Day

NEW YORK & LONDON--(BUSINESS WIRE)-- Regulatory DataCorp, Inc. (RDC), the global leader in compliance... See more »
November 16, 2016Business Wire

RDC Ranked As One Of The Fastest Growing Companies In North America On Deloitte's 2016 Technology Fast 500

NEW YORK & LONDON--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), the Trust Diligence leader acros... See more »
December 14, 2015Business Wire

Regulatory DataCorp Recognized by CIOReview Magazine as One of "Top 20 Most Promising Compliance Technology Solution Providers 2015"

NEW YORK & LONDON--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), the Trust Diligence leader acros... See more »
November 13, 2015BUSINESS WIRE

Regulatory DataCorp Ranked as One of the Fastest Growing Companies in North America on Deloitte's 2015 Technology Fast 500

NEW YORK & LONDON--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), the Trust Diligence leader acros... See more »
October 14, 2015BUSINESS WIRE

Goldman Sachs Recognizes Tom Obermaier, RDC's CEO, as One of the '100 Most Intriguing Entrepreneurs' at the 2015 Builders + Innovators Summit

NEW YORK & LONDON--(BUSINESS WIRE)--Goldman Sachs Recognizes Tom Obermaier, RDC's CEO, as One of the ... See more »

RDC Videos

July 23, 2020RDC Youtube Channel

"We Are RDC" on YOUTUBE

June 26, 2020RDC Youtube Channel

"RDC AI Technology" on YOUTUBE

May 21, 2020RDC Youtube Channel

"Once a PEP, Always a PEP" on YOUTUBE

May 12, 2020RDC Youtube Channel

"5 Country Hot Spots 1" on YOUTUBE

May 12, 2020RDC Youtube Channel

"PEP Event Risk" on YOUTUBE

Headquarters

211 S Gulph Road Suite 125

King of Prussia, Pennsylvania19406

1-888-533-1181

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Summary

ABOUT

Overview

RDC is a provider of anti-money laundering, risk intelligence and automated customer screening solutions for the financial industry. RDC was founded in 2002. RDC's headquarters is located in King of Prussia, Pennsylvania, USA 19406. RDC's CEO, Tom Wa...

CEO

RDC's CEO, Tom Walsh, currently has an approval rating of 68%. RDC's primary competitors are Verafin, EastNets & TTI.

Website

rdc.com

Frequently Asked Questions about RDC

  1. When was RDC founded?

    RDC was founded in 2002
  2. Who is RDC's CEO?

    RDC's CEO is Tom Walsh
  3. How much revenue does RDC generate?

    RDC generates $45M in revenue
  4. How much funding does RDC have?

    RDC has historically raised $0 in funding
  1. Where is RDC's headquarters?

    RDC's headquarters is in King of Prussia Pennsylvania, USA
  2. How many employees does RDC have?

    RDC has 320 employees
  3. What sector does RDC operate in?

    RDC is in Internet Software
  4. Who are RDC's competitors?

    RDC's top competitors are Verafin, EastNets, TTI