Accelerate the account opening process and ongoing list check reviews.
As the overall landscape of the finance and trade world markets continue to evolve, the need for constant monitoring of individual activity has become increasingly necessary.
The Global RADAR® Watch List solution accelerates account opening and ongoing list check and sanctions screening review processes. We simplify name screening for anti-money laundering and sanctions screening, enabling organizations to manage a variety of regulatory requirements through manual data entry or automation.
The Global RADAR® solution provides comprehensive screening that can be configured and deployed quickly and easily, allowing you to customize workflows along with offering a complete case management tool to simplify the alert generation, routing and clearing processes.
Our data extraction capabilities utilize the power of optical character recognition (OCR) to increase the speed and efficiency of screening and monitoring operations. OCR document scanning technology empowers Global RADAR® software to extract information from image files, PDF files, and scanned documents and convert it into data that is able to be stored, edited, and retrieved systematically at the click of a button.
Fines are getting larger and organizations are terminating business relationships to minimize their exposure to the risk of financial crime while trying to maintain compliance with increasingly complex regulations.
Let Global RADAR® be your trusted solution to help you comply with regulatory compliance expectations and industry best practices.
Additionally to the Global RADAR® software we are offering a middleware technology. Our API can be used to leverage existing applications to provide access to sanction lists.