Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.
Alfresco’s document management software brings company content under control. Important files—like legal contracts, marketing assets and engineering documents—are easily found, shared and secured. What’s more, Alfresco maximizes the value of content by integrating it into core business...
AcroSoft is the premier provider of Insurance Content Management® Solutions. We enable organizations to track and manage transactions from inception through completion. The system allows organizations to accurately track and analyze workloads, manage & enhance user productivity, and to serve...
-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
-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
-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