About RDC
RDC is a Technology company based in King Of Prussia (United States) founded in 2002, and was acquired by Moody's in January 2020. Anti-money laundering and compliance solutions are provided to financial institutions. It operates in the Technology and Financial Services sectors. RDC offers products and services including Maxsight™ Entity Verification API, Grid for Screening, and Sanctions360. Its focus areas include FinTech, RegTech, KYC and Enterprise Applications. Its legal entity is Moody’s Corporation. Its competitors include Signifyd, ThreatMetrix and Riskified; 3 of its 3 listed competitors have raised funding.
Company details
RDC is a Anti-Money Laundering, Know Your Customer, Anti-Bribery Corruption solutions provider. RDC integrates the industrys largest financial crime diligence database into an agile SaaS technology platform that minimizes the number of false positives, provides accurate alerts, and protects its clients from regulatory risks. Compliance and risk departments of Fortune 100 and small to medium size companies rely on RDCs risk diligence expertise and industry knowledge to safeguard them from regulatory fines and reputational damage. RDC works with regulated organizations both domestically and globally to provide fully customized diligence solutions based on their individual needs, risk tolerance and business requirements
- Headquarters King Of Prussia, United States
- Stage Acquired
- SectorsTechnologyFinancial Services
- Email••••••••
- Phone•••• ••••
- Website rdc.com
- Social LinkedIn X
- Acquired by Vista Equity Partners (Sep 2016)
- Legal Name Moody’S Corporation
Products & Services of RDC
RDC offers a comprehensive portfolio of products and services, including Maxsight™ Entity Verification API, Grid for Screening, and Sanctions360.
API for automating entity verification in compliance screening
Tool for intelligent risk detection and false positive reduction
Solution for monitoring sanctions and watchlists in risk management
Funding Insights of RDC
- Total Rounds 2
- Investors Count 1
All 2 funding rounds of RDC with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2009 | Series B | – | Bain Capital Ventures | – | |
| Jul 2007 | Series A | – | Bain Capital Ventures | – |
3 investors in total: 3 institutional.
Investors in RDC
RDC has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include Moody's, Bain Capital Ventures and Vista Equity Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital fund focused on investing in multiple sectors | baincapitalventures.com | Boston, United States | ||
Investments are directed toward high-growth enterprise software and technology companies. | vistaequitypartners.com | Austin, United States | ||
Financial databases for credit ratings and analytics are maintained. | 1909 | moodys.com | New York, United States |
Investor details for RDC
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of RDC
509 people are tracked at RDC (256 in leadership, 9 in board & advisors, 244 in team).
| Name | Role | Group |
|---|---|---|
chris connolly | director | Leadership |
Sromona Banerjee | Assistant Vice President | Leadership |
Lisette Fernandez | VP - Product Manager | Leadership |
Pk Patel | Director, Product Management | Leadership |
Robert Fauber | President & CEO | Leadership |
Tameka Alsop | Chief Administrative Officer | Leadership |
Diana Yuryeva | VP Of Tax | Leadership |
Haifeng Xue | Senior Vice President - Government & Public Affairs | Leadership |
Reshma Mongia Yotsuya | Vice President - Global Inclusion Partner | Leadership |
Cat Tucker | Chief Of Staff To The CEO | Leadership |
Colleen R. Adams | VP Manager - Talent Attraction Operations | Leadership |
Kathrin Robin | Vp-hr Business Partner (global) | Leadership |
Vidhi Joshi | Vice President - People Regional Partner, MCO India | Leadership |
Dana Weinshank | Svp-people Business Partner | Leadership |
Andy Frepp | Interim President – Moody’s Analytics | Leadership |
Nikhil Arora | Vice President Compliance | Leadership |
Supriyaa Ojhha | AVP HR Business Partner | Leadership |
Nejiba Chekir | SVP Manager - People Regional Partner - EMEA | Leadership |
Keerthy R. | Vice President, Global Digital Product & Platforms | Leadership |
Karen Hartmann | Vice President - Head Of Compensation & Benefits EMEA | Leadership |
489 more people are available in the full profile.
Complete people profiles for RDC
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of RDC
5 dated milestones of RDC across 18 years, from founding to its latest funding, stage changes and deals.
- Founded RDC is founded.
- Funding First funding round.
- Funding Latest funding round, Series B,.
- Exit Acquired by Vista Equity Partners.
- Exit Acquired by Moody's.
Competitors of RDC
RDC has 3 listed competitors in our database, 3 of them funded. They include Signifyd, ThreatMetrix and Riskified.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. |
Detailed competitors of RDC
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
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Verified entity values are shown only after access is granted.
Web traffic of RDC
The website of RDC (rdc.com) receives about 2.6K visits a month.
- Monthly visits2.6K
▼ 52.1% vs previous month
Websites whose visitors overlap most with RDC. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| complianceweek.com | 100% | 42K | #816,985 | View details | |
| treliant.com | 89% | 7.2K | #3,021,774 | View details | |
| primeassociates.com | 77% | View details | |||
| niceactimize.com | 71% | 74.1K | #513,073 | View details | |
corporatecomplianceinsights.com | corporatecomplianceinsights.com | 67% | #929,763 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for RDC
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Cybersecurity & Data Protection
3 companies that operate in the same segment as RDC (Cybersecurity & Data Protection) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud based website security solutions | 2009 | San Francisco, California, United States | USD 332.1 M | USD 1.67 B | 7,330 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Cloud-based identity management solutions are provided for enterprises. | 2002 | Denver, Colorado, United States | USD 136.89 M | USD 36.94 M | 821 |
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Related news about Rdc
Complete news archive for RDC
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about RDC
RDC was founded in 2002 and raised its 1st funding round 5 years after it was founded.
RDC is headquartered in King Of Prussia, United States. It is registered at King Of Prussia, Pennsylvania, United States.
RDC is a Anti-Money Laundering, Know Your Customer, Anti-Bribery Corruption solutions provider. RDC integrates the industrys largest financial crime diligence database into an agile SaaS technology platform that minimizes the number of false positives, provides accurate alerts, and protects its clients from regulatory risks. Compliance and risk departments of Fortune 100 and small to medium size companies rely on RDCs risk diligence expertise and industry knowledge to safeguard them from regulatory fines and reputational damage. RDC works with regulated organizations both domestically and globally to provide fully customized diligence solutions based on their individual needs, risk tolerance and business requirements.
RDC's top competitors include Riskified, Signifyd and ThreatMetrix.
RDC offers Maxsightâ„¢ Entity Verification API, Grid for Screening, and Sanctions360.
RDC has 3 investors. Key investors include Moody's, Bain Capital Ventures, and Vista Equity Partners.
RDC operates through Moody’S Corporation.
Yes. RDC was acquired by Vista Equity Partners in September 2016.