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

Upcoming Webinar: Best practice approaches to data management for regulatory reporting

13 May 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes Effective regulatory reporting requires firms to manage vast amounts of data across multiple systems, regions, and regulatory jurisdictions. With increasing scrutiny from regulators and the rising complexity of financial instruments, the need for a streamlined and strategic approach to data management...

BLOG

Greenwashing Declines for First Time in 6 Years, Says Report with Significance for Investment Data

Greenwashing among companies worldwide has declined in the past year, according to the latest annual report on the topic, providing valuable insight into a key sustainability risk for financial institutions and non-financial corporations. The study, conducted by Switzerland-based ESG risk data specialist RepRisk, examines greenwashing by analyzing publicly available sources. Their report found that there...

EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

Regulatory Data Handbook 2024 – Twelfth Edition

Welcome to the twelfth edition of A-Team Group’s Regulatory Data Handbook, a unique and useful guide to capital markets regulation, regulatory change and the data and data management requirements of compliance. The handbook covers regulation in Europe, the UK, US and Asia-Pacific. This edition of the handbook includes a detailed review of acts, plans and...