When was RDC founded?

RDC was founded in 2002 and raised its 1st funding round 5 years after it was founded.

Where is RDC located?

RDC is headquartered in King Of Prussia, United States.

How many employees does RDC have?

As of May 31, 2026, the latest employee count at RDC is 135.

Is RDC a funded company?

RDC is a funded company, having raised an undisclosed amount across 2 funding rounds to date. The company's 1st funding round was a $***** Series A round, raised on Jul 2007.

When was the latest funding round of RDC?

RDC's latest funding was a $***** Series B round on Jun 01, 2009, with participation from 1 investor.

Where does RDC rank among its competitors?

RDC ranks 1054th amongst 1635 active competitors, of which 348 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of RDC?

RDC's top competitors include Jumio, ComplyAdvantage and IDnow. Among them, Sift secured the most recent funding round in October, 2025.

RDC - 2026 Company Profile, Team, Funding & Competitors

Q: Is RDC an acquired company?

RDC got acquired by Moody's on Jan 23, 2020.

RDC is an acquired company based in King Of Prussia (United States), founded in 2002. It operates as a Risk management for banks. RDC has raised an undisclosed amount in funding from Bain Capital Ventures. The company has 1635 active competitors, including 348 funded and 244 that have exited. Its top competitors include companies like Jumio, ComplyAdvantage and IDnow.

Company Details

RDC is a Anti-Money Laundering, Know Your Customer, Anti-Bribery & Corruption solutions provider. RDC integrates the industry’s 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 RDC’s 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

Website: rdc.com
Social
Email ID: *****@rdc.com
Phone Number: +1 **********

Key Metrics

Founded Year

2002

Location

King Of Prussia, United States

Stage

Acquired

Latest Funding Round

Series B, Jun 01, 2009, $*****

Investors

Bain Capital Ventures

Ranked

1054^th among 1635 active competitors

Employee Count

135 as on May 31, 2026

Similar Companies

Jumio & 1448 more

Exit Details

Acquired by Moody's (Jan 23, 2020)

View RDC's full profile

RDC got acquired by Moody's on Jan 23, 2020 at an acquisition amount of $*****.

Click here to take a look at RDC's acquisition in detail

RDC has raised funding over 2 rounds. Its first funding round was on Jul 2007. Its latest funding round was a Series B round on Jun 01, 2009 for $*****. 1 investor participated in its latest round. RDC has 1 institutional investor.

Here is the list of recent funding rounds of RDC:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jun 01, 2009	2931380	Series B	5463139	7962678	3793844	4894569
Jul 2007	3335025	Series A	7298388	7681579	Bain Capital Ventures	7118876

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View details of RDC's funding rounds and investors

RDC's employee count trend

RDC has 135 employees as of May 26. Here is RDC's employee count trend over the years:

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Top competitors of RDC include Jumio, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of RDC, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Balderton Capital ... & 39 others	77/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 62 others	74/100
5th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Entree Capital & 21 others	73/100
6th	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	Warburg Pincus, GIC & 14 others	72/100
7th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification solutions, including document and biometric authentication	$242M	Said Business School, Salesforce Ventures ... & 102 others	72/100
8th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
9th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Union Square Ventures & 22 others	71/100
10th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
1054th	RDC 2002, King Of Prussia (United States), Acquired	Risk management for banks	-	Bain Capital Ventures	28/100