Our automated risk rating process allows you to quickly identify high, moderate or low risk clients.
We spot money laundering.
Comply with customer due diligence rules and never miss suspicious activity again.
Customer Due Diligence
Our Know Your Customer (KYC) software module helps you effectively gather client profile details, automatically risk rates accounts and client relationships and makes sure that you comply with the regulatory requirements.
Onboarding / KYC
Eliminate obstacles and remain compliant without jeopardizing the quality of the onboarding process.
Generate and store all client documents easily, directly from the system.
An automated solution for screening clients against watch lists.
Track transactions using both rules and statistical based methodologies. Our system detects irregular trends and behavioral patterns. Alerts can be easily created, managed, prioritized and documented.
Monitor transactions to detect irregular trends, behavioral patterns, unusual activity.
Track transactions across trading, fraud, anti-money laundering, and business risk units.
Capture and monitor broker-dealer license and and outside business activities.
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.
Named Top Risk & Compliance Solutions Provider
Global RADAR® has been recognized as the top Risk and Compliance Solution Provider and was featured in the November 2015 issue of Banking CIO Outlook magazine. Global RADAR® has been identified as a leader for becoming the premier solution that can meet the complex needs of organizations in the financial services sector.
Build by Bankers for Bankers
We understand the special needs. Global RADAR® offers you more than a snapshot of your customer base. It enhances due diligence by providing a complete understanding of your clients’ risk level and an all-encompassing profile of the customer throughout the life of its relationship with your organization.
We Work Hard to Make Compliance Easy
Developed by a team of financial industry veterans at the forefront of regulatory policy-making, Global RADAR® ensures compliance with business needs and regulatory requirements. Unlike our competitors, we know first-hand what your needs are and what it takes to properly address them.