Regulatory DataCorp, Inc.

Regulatory DataCorp, Inc. specializes in regulatory compliance and risk management, providing advanced screening solutions that utilize artificial intelligence and machine learning to enhance due diligence processes for organizations across diverse sectors. Founded in 2002 and headquartered in King of Prussia, US, Regulatory DataCorp, Inc. focuses on delivering compliance and risk intelligence solutions.

The company has evolved its offerings to better address the needs of the market and has successfully completed 6 deals. In its latest funding round, a TRADE SALE valued at USD 700. 00 mn, Moody's Corporation was a key investor, bringing the total amount raised to USD 700. 00 mn.

The current leadership includes CEOs Jack Smilovitz, Paul Davis, and Tom Obermaier. Regulatory DataCorp, Inc. offers a comprehensive suite of compliance screening solutions and risk intelligence products. Their flagship product, Moody's Maxsight™, employs advanced artificial intelligence and machine learning to analyze unstructured data such as adverse media and regulatory filings, converting it into actionable insights tailored to various sectors, including banking, government, and insurance.

Their solutions facilitate third-party risk identification and help ensure regulatory compliance across their global clientele. Regulatory DataCorp, Inc. operates on a subscription-based revenue model for its risk management and compliance screening solutions. Clients, including financial institutions and multinational corporations, enter agreements for access to Moody's Maxsight™ and related services, characterized by annual or multi-year contracts that provide continuous updates and support.

The revenue structure is designed to address the diverse needs of clients, including customized solutions for specific compliance challenges. Regulatory DataCorp, Inc. is focused on launching new products that enhance their compliance solutions, although specific release dates have not been disclosed. The company aims to expand its presence in key global markets, particularly targeting growth in North America, Europe, and the Asia-Pacific region, to be achieved by the end of 2024.

Recent funding from the TRADE SALE will support these initiatives, particularly in developing advanced technological capabilities and expanding market reach.