Global RADAR is an advanced Anti-Money Laundering (AML) software solution designed to help financial institutions, banks, and businesses comply with regulatory requirements and detect suspicious financial activity. The software leverages sophisticated algorithms to monitor transactions, analyze patterns, and identify potential risks associated with money laundering, fraud, and other financial crimes. Global RADAR provides real-time transaction monitoring, enabling businesses to detect and flag suspicious activity as it occurs, reducing the risk of financial crimes and compliance violations. The platform also includes Know Your Customer (KYC) tools, allowing businesses to verify the identity of clients and ensure that they comply with anti-money laundering regulations. With built-in reporting features, Global RADAR helps organizations maintain a thorough audit trail, which is essential for regulatory reporting and compliance audits. Its user-friendly interface and customizable features make it suitable for organizations of all sizes, ensuring robust protection against financial crime while meeting global regulatory standards.
Global RADAR
United States
Proprietary
Compliance Tracking
