About a-team Marketing Services
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: The ROI of Data Trust: Quantifying the Business Value of Data Observability

Data is the fuel that keeps modern financial institutions’ motors running but if that data can’t be trusted then the decisions made based upon it, or the uses to which its put, will be compromised. That’s especially important for data that’s fed into artificial intelligence models. If the data isn’t clean, accurate and complete, then...

BLOG

FCA Proposes FRAME Reporting Reform Within £128m Asset Management Savings Package

The Financial Conduct Authority (FCA) has proposed three reforms to UK asset management rules that it estimates would save firms £128 million a year. New fund reporting requirements account for most of the projected benefit, although their introduction would require technology and change projects across a sector managing £16.5 trillion. Fund Reporting for Asset Management...

EVENT

Eagle Alpha Alternative Data Conference, London, 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 2026 – Fourteenth Edition

Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...