The Global RADAR® solution provides comprehensive screening that can be configured and deployed quickly and easily, allowing you to customize workflows along with offering a complete case management tool to simplify the alert generation, routing and clearing processes.
Countering the Financing of Terrorism
Anti-Bribery & Corruption
No More Blind Spots. See Into The Shadows. Fight Financial Crime.
Screen Global Sanctions, Watch Lists, Politically Exposed Persons (PEPs) & Adverse Media with One Tool. Global RADAR facilitates faster screening and deeper enhanced due diligence (EDD) with the most extensive identity database in the industry.
Arm yourself with smart AML technology. Protect your organization from sophisticated financial criminals with Global RADAR Check.
Improve Your Screening Process. Leverage the largest database of high risk entities linked to money laundering arms proliferation, drug trafficking and other high risk activities.
Next Level AML Compliance. Leverage immediate, up-to-date coverage for individuals and companies in more than 50 risk categories. Reduce false positives with enriched data to achieve the highest level of anti-money laundering (AML) compliance.
Extra Protection Against Sanctioned Entities. Get extra protection against sanctioned entities in five key areas: shipping and vessels, bank locations, companies and organizations, payment routing, and people.
Ongoing Monitoring. Global RADAR goes beyond initial screening with ongoing monitoring. Alert teams to changes ensuring customer data and risk profiles are always up to date.
Global Sanctions & Watchlists.
Politically Exposed Persons (PEPs).
The Global RADAR PEP database contains more than 1.5 million entities in 240 countries.
Adverse Media and Negative News.
Screen adverse media and negative news from more than 35,000 media sources. Access the Global RADAR Check database of businesses and individuals with adverse media. Sort by risk stage, age and crime type.=
Additionally to the Global RADAR® software we are offering a middleware technology. Our API can be used to leverage existing applications to provide access to sanction lists.