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.
The only seamless solution for your Customer Due Diligence and Enhanced Due Diligence
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.
samples of what RADAR is all about before you buy. Click
get a online
Here to get answers
of the most commonly asked questions concerning AML/CTF requirements