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: Streamlining trading and investment processes with data standards and identifiers

Financial institutions are integrating not only greater volumes of data for use across their organisation but also more varieties of data. As well, that data is being applied to more use cases than ever before, especially regulatory compliance and ESG integration. Due to this increased complexity of institutions’ data needs, however, information often arrives into...

BLOG

What an Actimize Sale Might Mean for Surveillance and FinCrime Technology

When news emerged that NICE is preparing to sell its Actimize division – long regarded as one of the most established full-stack platforms for financial crime, fraud, and surveillance – the immediate headlines focused on valuation. With reports suggesting a price in the range of US$1.5–2 billion, the deal would be one of the RegTech...

EVENT

Eagle Alpha Alternative Data Conference, Spring, New York, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...