Published: August 02, 2011
Regulatory DataCorp, Inc.'s Anti-Terrorism Database Surpasses One Million Records
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.
RELATED LINKS: www.rdc.com
RDC
Mr. Anurag Mathur, 302-757-6098
amathur@rdc.com
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