Cutting Edge Compliance Technology. Instant Transparency.
Next-generation Know Your Business (KYB), Know Your Customer (KYC) & Enhanced Due Diligence (EDD)
and sanctions screening technology designed to keep your organization compliant
with global Anti-Money Laundering (AML) regulations.
Managing Beneficial Owner Requirements Made Easy
Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.
The Art of Money Laundering E-Book
Money laundering takes place in all forms and shapes. There are no social, economic, geographic, or professional boundaries immune from abuse which can facilitate money laundering.
Transparency Is Vital.
As financial criminals become more sophisticated and the regulatory environment becomes more complex, transparency in business relationships is vital.
Legacy Technology Is Dangerous.
Old world legacy solutions are dangerously slow and inefficient generating hours of manual work for compliance teams. Outdated technology leaves the door open to human error and bad actors exposing your organization to unnecessary risk.
Obsolete Data Leaves Your Organization in The Dark.
Obsolete data fails to deliver the agility and visibility you need to protect your organization from financial crime and hefty fines while keeping compliant with Know Your Business (KYB), Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in today’s fast paced financial world.
Safeguard Your Organization Against Hidden Risks.
Fragmented third party screening and customer due diligence processes allow bad actors and dirty money to spill into your organization. Automate compliance workflows, decrease risk of fraud and streamline operations.
Stop the Dirty Money.
Protect your company from criminals that use banks and businesses to launder money.
Know Your Customer Before It’s Too Late.
Global RADAR arms you with the reliable data, so you can make informed decisions about who you choose to do business with before it’s too late.- Stopping Human Trafficking with Finance: More Work to Be DoneHuman trafficking has grown into one of the most lucrative business ventures for criminals across the globe, one with far-reaching, destabilizing effects on the global financial system with [...]Read more
- Can the U.S. Government Stop Paycheck Protection Fraud?Paycheck Protection Fraud has evolved into one of the biggest issues facing the federal government this year as the COVID-19 pandemic wages on. Signed into law on March 27th, the Paycheck [...]Read more
- Illegal Wildlife Trafficking: A New Hobby of Money Launderers?While not an issue that would ordinarily cross the mind of those operating in the financial sphere, the underground market of illegal wildlife trafficking (IWT) is in fact a multi-billion dollar [...]Read more
