About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Regulatory DataCorp Builds Up Risk and Compliance Business in Europe

Subscribe to our newsletter

Regulatory DataCorp (RDC), a provider of governance, risk and compliance solutions, has built up its European business to include over 50 global banking institutions, insurance firms, corporates and financial technology providers since it established a London office in May 2014.

Set up in 2002 in the US by 20 leading financial institutions, RDC provides industries including financial services with risk and compliance solutions based on its Grid open source database of global risk intelligence, a compliance-as-a-service platform, sophisticated analytics and access to RDC analysts. The company’s Know Your Customer service, by way of example, screens and continuously monitors customers and transactions against the database, streamlines onboarding with decision ready, dynamic due diligence reports and ongoing monitoring for material changes, and simplifies compliance workflow with configurable software-as-a-service technology.

The company established a European base in London in response to growing local demand for its services and is well placed to support firms that must meet increasing regulatory compliance requirements. Rupert de Ruig, RDC managing director for EMEA and Asia Pacific, explains: “Our compliance-as-a-service solutions are configured to align precisely with a customer’s needs, risk profile and internal processes and resources, offering truly bespoke risk screening as demanded by increasingly stretched compliance and risk management departments.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Managing Non-Financial Misconduct Under SMCR

Non-financial misconduct – encompassing behaviours such as bullying, sexual harassment, and discrimination is a key focus of the Senior Managers and Certification Regime (SMCR). The Financial Conduct Authority (FCA) has underscored that such misconduct is not only unethical but also poses significant risks to a firm’s culture and operational integrity. Recognizing the profound impact on...

BLOG

FCA Multi-Firm Review on Off-Channel Communications: Implications and Next Steps

By Paul Cottee, Director, Regulatory Compliance, NICE Actimize. The UK’s financial regulator, the Financial Conduct Authority (FCA), recently published the results of its multi-firm review into off-channel communications within wholesale banking. Off-channel communications, in this context, refer to any professional communication that occurs outside of the firm’s approved channels, such as personal emails, instant messages,...

EVENT

AI in Data Management Summit New York City

Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!

GUIDE

The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline

The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...