We spot money laundering
Comply with customer due diligence rules and never miss suspicious activity again.
Global RADAR® is the premier client onboarding, KYC, and customer due diligence solution. Developed by industry experts with years of firsthand experience, our mission is to provide the ultimate solutions to help financial institutions remain compliant with today’s complex and ever-changing regulatory landscape.
We selected the Global RADAR® solution given its highly developed platform with flexible, scalable and integrated financial services solution. We were committed to adopting not only a best-of-breed solution, but also one that could be easily managed and implemented.
With this robust tool, utilizing the customer profile information gathered at account opening and throughout the life of the client relationship, BCI will be able to easily risk rate and manage all client profiles, including those with complex corporate structures.
Using Global RADAR, we will utilize customer profile information gathered at account opening and maintained throughout the life of the client relationship to continue to effectively meet and exceed the requirements set forth by the Bank Secrecy Act and its implementing regulations.
Our partnership with Global RADAR® and their integration with all our systems has facilitated our firm’s ability to easily onboard and risk rate new clients as well as proactively enforce our firm’s personal trading policies.