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.