Global RADAR
201 South Biscayne Blvd, 28FL
Miami, FL 33131
About Global RADAR
- 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.
Competitors of Global RADAR
Capital Banking Solutions
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Investment Accounting & Reporting Made to Order VestServe offers a comprehensive investment management platform to a great diversity of investment firms and offices. Many investment management firms have unique needs not well served by 'bread and butter' systems. VestServe’s software suite,... Read MoreBlackLine Systems
BlackLine Systems specializes in solutions that optimize and automate financial close processes. An astonishing number of processes within the accounting and finance group are still manual, spreadsheet-driven, and error-prone. The functionality that is offered in BlackLine's applications is...
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 moreAnti-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 moreFATCA 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
