Risk Assessment Software | Enhanced Due Diligence Software | Compliance Software | Banking Software Solutions | RADAR

Login \| Contact Us \| Global Locations

1-877-265-7475

A Global Risk Management Solution


About Us	Our Clients	Product Overview	RADAR News	Compliance RADAR

	Customer Risk Management
	Protect your organization with a strong Enhanced Due Diligence program

		RADAR's efficient, easy-to-use Customer Due Diligence and Automated Risk Rating solution takes the detailed information gathered about personal and business account holders and creates a well-organized track record of their banking habits and activities.

Sign up for your DEMO today!


		Product Features
		Product Features

		Customer Due Diligence Automated Risk Rating
		Watch List Screening
		Transaction Activity Monitoring
		Documentation Management

RADAR

The only seamless solution for your Customer Due Diligence and Enhanced Due Diligence Program

For the first time ever, financial institutions now have at their fingertips an intuitive, web-based software solution to assist in ensuring AML/CTF compliance on a regular basis. Introducing RADAR, designed by BSA Technologies’ team of industry veterans who are at the forefront of regulatory policy making.

RADAR is the first web-based CDD/EDD suite of software that provides a comprehensive approach to all AML/CTF needs in an intuitive streamlined solution. Financial institutions operating in today’s financial arena need more than a snapshot of their customer base, they must have a complete understanding of the risk level of each and every client in order to survive in the industry. RADAR provides an all-encompassing profile of the customer from account inception and continually throughout the lifeline of the client’s business relationship with the financial institution.

Demo
RADAR

See samples of what RADAR is all about before you buy. Click Here to get a online demo!

FAQ's
about RADAR

Click Here to get answers to some of the most commonly asked questions concerning AML/CTF requirements and RADAR.

To learn more about RADAR, please view this video.

Global News

BSANewsNow.com RSS

South Florida securities firm fined, two individuals barred by regulators - 2 days ago

Florida court rules state time limits apply to securities arbitration - 2 days ago

Citigroup gets predictive on money laundering - 2 days ago

Italian, Swiss Police Search Offices in Monte Paschi Probe - 2 days ago

Cyprus Money-Laundering Crackdown Has Deficiencies, Report Shows - 3 days ago

Bitcoin exchange shut in online money-laundering crackdown - 3 days ago

Nicaragua extradites US man in $137M fraud case - 3 days ago

Argentine tax amnesty plan: A lifeline for a shaky peso or a magnet for organized crime - 3 days ago

Goldman ordered to pay investor $2.5 mln by arbitrators - 3 days ago

Swiss: 1,500 money-laundering cases last year - 4 days ago

EU keeps tax-hunt momentum, even as resistance firms - 4 days ago

Secretive Vatican bank to publish annual report - 4 days ago

Warren Questions U.S. Agencies on Lack of Bank Trials - 4 days ago

Exclusive: Consultancies on second tier as Justice Department seeks HSBC compliance monitor - 4 days ago

Swiss try Czechs, Belgian in major money laundering probe - 5 days ago

Valuable as Art, but Priceless as a Tool to Launder Money - 5 days ago

Swiss say terror financing reports jumped in 2012 amid suspected money laundering cases - 5 days ago

Cyprus gets 2bn Euros despite money laundering concerns - 5 days ago

Former Gulf Cartel Leader Gets 35 Years in Prison for Drug Trafficking - 5 days ago

G-7 Agrees to Step Up Fight Against Global Tax Avoidance - 6 days ago

Benefits
of a web based product

Learn how managing your accounts online can help decrease high risk accounts.

Resources
industry related links

A compiled resource library with useful links pertaining to AML/CTF requirements.



	About RADAR \| Product Overview \| Demo Sign Up \| Contact Us

Copyright © 2013 RADAR. All Rights Reserved.		Disclaimer \| Legal \| Policy Review