WILMINGTON, Del.--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), a leading global provider of decision-ready intelligence and risk and compliance protection services, today announced that its anti-terrorism database now contains more than one million records of individuals and groups. RDC collects public source records on terrorist and organized crime figures and groups with minute-to-minute screening of international law enforcement watch lists, foreign and English language media, specialty publications, as well as tens of thousands of hard-to-find sources around the world.
RDC’s anti-terrorism data strategy, overseen by a respected network of former officials from senior ranks in the US and global law enforcement and intelligence community, provides government and private sector clients with user-friendly and decision-ready intelligence on individuals and groups linked to terrorism, and RDC continuously monitors these lists to alert our customers of any changes.
“We dig deep behind the headlines and turn over every rock to assemble the world’s largest public source data set on terrorism to help our users comply with the U.S. government’s mandate to disrupt the flow of funds directed to known terrorists around the world,” said Thomas Obermaier, Chief Executive Officer of RDC.
The million-plus records offer RDC clients an unrivaled quantity and quality of rich biographic and geographic details concerning even the smallest elements of terrorist cells that operate as the building blocks of global terror organizations. RDC’s data collection strategy is built on the same foundation that allowed the company to create world’s largest public source data set on other sanctioned activities, including narcotics trafficking and transnational organized crime.
The company notes that its anti-terrorism database alone nearly eclipses the total holdings of other risk data providers, and will continue to grow at an accelerated rate. “It is testimony as much to our cutting-edge technology as it is to the collective insights, expertise, and relentless passion of our team concerning national security issues,” said the company.
Long a leader in U.S. OFAC and BSA/USA PATRIOT Act regulatory compliance, RDC continuously updates its global public source archive of key U.S., UN, European, Canadian, and Australian terrorism watch lists including the U.S. Treasury Department’s OFAC list, Australia's DFAT UNSC sanctions list, Canada's OSFI watch lists, the EU Consolidated List of Sanctioned Persons, Groups, and Entities, and more.
About RDC
Regulatory DataCorp Inc., also known as RDC, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; vendor screening and monitoring; and credit risk monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is also a Bain Capital and Goldman Sachs portfolio company. For more information, call 888-533-1181 or visit www.rdc.com.
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