Global RADAR® is a global provider of compliance and risk management solutions that help clients meet and exceed regulatory requirements, implement, and improve compliance initiatives, enhance productivity, and reduce costs. Companies can accelerate their review process by searching instantly for Anti-Money Laundering OFAC Screening, Negative News, Corporate Ownership, and Criminal Backgrounds with Global RADAR’s cutting-edge platform that combines artificial intelligence, advanced machine learning and intelligent analytics.
Providing businesses with risk management software solution since 2007, they make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients’ profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance.
