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We spot money laundering

Comply with customer due diligence rules and never miss suspicious activity again.

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The ultimate regulatory compliance software developed through decades worth of first-hand knowledge and experience

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.

Client Onboarding and KYC

Accelerate customer onboarding by easily obtaining information during the account opening process. Automate your KYC and annual reviews and get more visibility into the activity of your customers throughout the full customer lifecycle.

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Customer Due Diligence

Protect your institution against potential threats of money laundering and other financial crimes. Collect sufficient information to develop a full understanding of normal and expected activity for the client’s occupation or business operation.

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Risk Rating

Automation ensures that the correct information is collected and automatically uploaded for multi-level client risk rating. Advanced rules and algorithms extend risk rating capabilities well beyond current, simplistic methodologies.

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FATCA

Simplify FATCA identification and classification, gather and maintain documentation, and better manage complex income beneficiary hierarchies and pass-through structures. Easily analyze customer data and test for U.S. indicia.

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Sanctions Screening

Search names of individuals & entities against Sanctions, PEP, and internal watch lists. Accelerate account opening, ongoing list check reviews, and facilitate workflows on list screening results with our Sanctions Screening solution.

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Transaction Surveillance

Maintain compliance through continuous transaction tracking using cutting-edge rules and statistical-based methodologies. Detect irregular business trends and patterns, and create proper documentation quickly and easily.

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  • 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.

    Darrell Tadley BaruPay, Inc., President

  • 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.

    Michele Fernandez BCI, Vice President and BSA Officer

  • 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.

    Carlos R. Fernandez-Guzman Pacific National Bank, President & CEO

  • 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.

    Mr. Greg Connell CP Capital Group, Managing Principal