Products by Global RADAR
  • Document Management

    -On-premise or cloud-hosted environment (SaaS) -Powerful search capabilities -Integrates with existing platforms -Facilitates workflow organization wide -Accessible via mobile devices This document management module helps improve the client onboarding and management experience. You can now... Read More
  • Anti-Money Laundering Surveillance

    -Quickly customizable software to address your institution’s unique requirements -Configure alert tolerances based on transactions -Automatic analysis of transaction patterns, accounts and client portfolios -Behavioral profiling of transaction activity -Generates an extensive library of reports... Read More
  • FATCA Compliance

    -Facilitates FATCA identification and classification -Gathers and maintains documentation in the identification of customers’ U.S. citizenship status -Manages complex income beneficiary hierarchies and pass-through structures -Easily analyzes customer data and test for U.S. indicia -Helps... Read More