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

Upcoming Webinar: Taming the Private Markets Data Beast: Solving for Valuation, Integration, and Reporting in Alternative Investments

Date: 7th October 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Institutional activity in private markets has surged as organisations’ traditional investment theses have been upended by global economic volatility, geopolitical instability and fee compression. In their search for better risk-adjusted returns, they have found a rich seam of alpha...

BLOG

Trillium Surveyor Expands Into Prediction Markets as Capital Markets Interest Grows

Prediction markets are finding early adopters in capital markets across brokers, exchanges, market makers, and infrastructure providers. Activity is most visible on the sell side, where firms are building access points, data services, venue capacity, and liquidity provision. Tradeweb’s partnership and minority investment in Kalshi, Robinhood’s build-out of Rothera Exchange & Clearing with Susquehanna International...

EVENT

TEST Event page 1

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

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...