Regulatory Data Corporation
AcquiredKing of Prussia, United States · Founded 2002
- Headquarters
- King of Prussia
- Employees
- 11–50
- Founded
- 2002
- Business Model
- B2B
- Website
- rdc.com
- Last Round
- Venture RoundJan 2009
- Rounds
- 2
- Acquired by
- Moody's CorporationJun 2020 · $700.0M
About
Regulatory DataCorp (RDC) is a RegTech company founded in 2002 and headquartered in King of Prussia, Pennsylvania, providing AI-powered anti-money laundering (AML), Know Your Customer (KYC), and Politically Exposed Persons (PEP) screening data to banks and financial institutions worldwide. RDC's global risk-relevant database supports fraud, corruption, and terrorist-financing risk management for clients across banking and financial services. The company was acquired by Moody's Corporation in January 2020 and now operates as part of Moody's Analytics.
Summary
Regulatory Data Corporation is a Fintech company based in King of Prussia, United States, founded in 2002. Its most recent funding was a Venture Round in Jan 2009. Investors include Moody's Corporation and Bain Capital Ventures.
Funding & Exit History
Jun 2020
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Funding: Venture Round. Amounts, valuations, and investors where available.
Investors
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