pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Their innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.

They were in your position before embarking to create Global RADAR® . As financial service providers, they were constantly wondering what measures could be taken to protect their organization from Anti-Money Laundering and financial crimes. How to keep their organizations out of the headlines that flood their media today and ensure operations were running as optimally as possible. It was from that notion that the concept of Global RADAR ® was created.

Today, they provide services to retail, institutional and commercial clients with a global presence in over 20 countries.

The experts at Global RADAR ® have extensive experience in assisting all kinds of institutions. Whether it’s their deployment team or customer service representatives, their worldwide operation guarantees they have a presence near you to ensure the success of your compliance initiatives.

With feedback from their representatives, Global RADAR’s team of software engineers is constantly modifying and enhancing their software to guarantee you are not only protected, but also have the most relevant and cutting edge software in your arsenal. The compliance landscape is always changing and it’s their mission help you stay ahead of it.

Their success is derived from the success of their clients. They pride theirselves in having assisted challenged financial service providers throughout the world in the successful implementation of comprehensive compliance programs. It is for this reason Global RADAR® has been named to the Top 10 Risk and Compliance service providers by Banking CIO.