Overview
What is Global RADAR?
Global RADAR is a compliance software solution offered by Global RADAR Solutions, Inc. It is designed to assist financial institutions and businesses in meeting global regulatory requirements and combating money laundering and terrorist financing activities. According to the vendor, Global RADAR provides...
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Entry-level set up fee?
- No setup fee
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- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Alternatives Pricing
What is ComplyCube?
ComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases.The SaaS solution…
What is ComplyCube?
ComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases.The SaaS solution…
Product Details
- About
- Tech Details
What is Global RADAR?
Global RADAR is a compliance software solution offered by Global RADAR Solutions, Inc. It is designed to assist financial institutions and businesses in meeting global regulatory requirements and combating money laundering and terrorist financing activities. According to the vendor, Global RADAR provides tools and analytics to facilitate secure digital client onboarding, conduct thorough due diligence checks, and monitor for suspicious activities.
Key Features
Anti Money Laundering: According to the vendor, Global RADAR offers a thorough review of new customers before acceptance, helping financial institutions ensure compliance with global regulatory requirements and offering risk management solutions.
Transaction Surveillance: The vendor claims that Global RADAR provides invaluable knowledge in transaction surveillance, enabling professional and competent response to potential suspicious activities.
Compliance Screening: According to the vendor, Global RADAR offers sustainable services at competitive prices, striving for excellence and client satisfaction in conducting compliance screenings.
Global RADAR Features
- Supported: Compliance Management
- Supported: Transaction Monitoring
Global RADAR Technical Details
| Deployment Types | Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Web-Based |
