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Regulatory DataCorp, Inc.

Regulatory DataCorp, Inc.

Hedge Funds

Description

Regulatory DataCorp, Inc. provides comprehensive risk and compliance protection services to finance and insurance, hedge funds, corporations, public sector, healthcare, Internet community, and other industries worldwide. It offers compliance protection services, such as anti-money laundering/know your customer compliance, politically exposed persons identification, and RDC Iran Connect, as well as corruption, fraud, and crime protection services. The company also provides OFAC/sanctions screening, supply chain and distribution risk protection, public source terrorism data, and consulting services. Its risk and compliance protection services enables customers to strengthen fraud protection, enhance regulatory compliance, manage supply and distribution risk, and protect brand equity. The company was founded in 2002 and is headquartered in King of Prussia, Pennsylvania.

Corporate Address

2540 Renaissance Boulevard Suite 200 King Of Prussia, PA19406 United States of America

United States of America

888-533-1181

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