Name: Global RADAR
Author: Global RADAR

Help Desk

Web and Video Conferencing

Customer Support

AI Code Generation

Accessibility Testing

Development

Classroom Management

Virtual Classroom

Education

Business Intelligence (BI)

Collaboration

Data Extraction

Emissions Management

Integrated Workplace Management (IWMS)

Intellectual Property (IP) Management

Risk Management

Enterprise

Accounting

Digital Banking

Nonprofit Accounting

Treasury Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printing

Authorization

Cloud Storage

Configuration Management

Data Collaboration

Fraud Detection

Game Engine

IP Address Management (IPAM)

Integration Platform as a Service (iPaaS)

IoT Security

LAN Switches

License Management

Network Performance Monitoring

Network Security

Open-Source Database

Operating Systems

SOA Governance

Service Desk Outsourcing

Single Sign-On

Vendor Risk Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Appointment Scheduling

Audience Intelligence

Content Experience

Content Management

Customer Journey Mapping

Email Marketing

Influencer Marketing

Market Research

Marketing Automation

Social Media Management

Survey & Forms Building

Text to Speech

Video

Video Marketing

Web Analytics

Marketing

Meeting Room Booking

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Performance Management

Social Commerce

Sales

Virtualization Security

Security

Agriculture

Banking

Donor Management

Equipment Rental

Rental Property Management

Vertical-Specific

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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.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

Global RADAR

Anti-Money Laundering (AML)

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Home

Anti-Money Laundering (AML) Software

Global RADAR

Overview

What is Global RADAR?