The TD Legacy: Why the “$3 Billion Lesson” Still Haunts Compliance in 2026
In the world of high-stakes finance, October 10, 2024, will be remembered as the day…
Global RADAR is the AML platform built by former BSA Officers, with AI sanctions screening, KYC, ongoing monitoring, and the only managed clearing service that actually works your alerts. The full stack reduces analyst alert volume from 1-in-4 to 1-in-1,000. Faster onboarding, stronger controls, lower cost-to-compliance. Trusted by banks, broker-dealers, MSBs, and FinTechs since 2007.
Imagine a system that spots suspicious transactions before they become problems. Our AI does just that, keeping your business safe and compliant.
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Don’t let a bad partnership ruin your reputation. Our tools check against global watchlists, so you always know who you’re dealing with.
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High-risk clients? No problem. Get the insights you need to make informed decisions and protect your business.
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When you need a team, not just software. Outsource alert review with audit-ready evidence and SLA-backed turnaround. The only category vendor that ships with a clearing team.
Read Details Dominic N. Suszek, Founder and President of Global RADAR Solutions, Inc., developed an all-in-one compliance and AML software platform. A former community bank COO with over 35 years' expertise, he specializes in bank operations, IT, and regulatory compliance. Since 2007, he has also served as an Interim BSA Officer and AML Remediation Coordinator for multiple financial institutions.
Run AML, sanctions, KYC, and PEP screening directly inside the Salesforce records your team already uses. Our native AppExchange app eliminates screening silos and reduces time to revenue without disrupting your workflow.
Picture this: a transaction that looks normal but is part of a money laundering scheme. Our AI spots it instantly, saving you from fines and legal trouble.
Ever worried about partnering with the wrong entity or individual? Our tools check against global watchlists, so you can do business with confidence.
Think you know your client? For high-risk cases, our enhanced due diligence digs deeper—uncovering hidden risks like negative news, country risks, or beneficial ownership, so you can make informed decisions without fear.
Compliance across borders is complex. Our platform simplifies it, letting you focus on growing your business, not on red tape.
Verify identities in seconds with 99.99% accuracy—because you’re dealing with real people, not fraudsters.
NTT DATA UK&I has introduced a new Sanctions Compliance Service (SCS) in partnership with Eigen Technologies, Global RADAR Solutions, and Outsystems, targeting the Specialty and Reinsurance market. The SCS enables the extraction and analysis of sanctionable subjects from various document types, expediting the sanctions screening process by up to 1600 times compared to manual methods. Leveraging AI and low-code technology, the service offers improved accuracy and cost efficiency, aiding insurance practitioners in meeting regulatory requirements. NTT DATA plans to expand the service to other markets while providing guidance and implementation support to Specialty insurance players. Dave Brooks, Head of Insurance Practice at NTT DATA UK&I, emphasizes the importance of the SCS in enhancing regulatory compliance and protecting businesses in the insurance sector.
Alchemy London Market is a London-based management consultancy that was founded in 2012 and part of Alchemy Technology Services. It focuses on helping the global insurance market embrace change through business and technology transformation. The company provides consulting services focusing on growth, operations, and technology, including business strategy, technology investments, change management, and capabilities enhancement. Global RADAR is a strategic partner, helping their clients modernize to meet the growing demands of regulatory compliance.
Global RADAR has partnered with TAG Consulting to provide businesses with cutting-edge compliance and IT solutions tailored to their specific needs. Combining TAG’s expertise in management consulting, IT re-engineering, and cloud services with Global RADAR’s advanced compliance technology, the partnership delivers a comprehensive approach to risk management, enhanced due diligence, and customer onboarding. TAG’s proven track record in information security, disaster recovery, and strategic consulting ensures that their services integrate seamlessly into business operations, improving agility, efficiency, and regulatory compliance. Together, Global RADAR and TAG Consulting empower organizations to thrive in an increasingly complex regulatory landscape.
Global RADAR has partnered with Helvetia del Caribe to deliver a premier Anti-Money Laundering (AML) solution in Puerto Rico. Dominic Suszek, President and CEO of Global RADAR, expressed enthusiasm for the collaboration, highlighting its significance in expanding their presence in the global financial services market. The agreement underscores Global RADAR's commitment to enhancing operational processes, reducing costs, and meeting regulatory requirements. Helvetia del Caribe chose Global RADAR as their top AML software vendor due to its flexibility and integration capabilities, essential for servicing multiple credit unions effectively. The partnership reflects the increasing demand for comprehensive AML solutions amid rising regulatory pressures and substantial fines imposed on non-compliant organizations. Suszek emphasized the importance of such solutions in effective compliance programs, citing the significant fines levied against organizations in recent years.
Buckhill is a specialist technology partner to the London Market, delivering modern insurance solutions that bring data, workflows and integrations into one unified platform. Buckhill's award-winning C2MS® platform combines flexible architecture with deep market expertise to support efficient policy and claims handling, accurate underwriting, seamless connectivity across internal and external systems and robust compliance oversight. With more than 15 years of experience, Buckhill enables clients and partners with faster decision-making, cleaner data exchange, and connection to a broader ecosystem of trusted market integrations, providing more consistent operational control across the entire insurance lifecycle.
KnowYourCountry is a jurisdictional AML risk rating and reporting tool used by global organizations, government agencies, and regulators. It provides up-to-date, customizable country ratings, reports, and datasets covering 245 jurisdictions through a comprehensive 10-point methodology, which is recognized by regulators for its robust approach to helping teams understand and assess country AML risk.
IDVerse has partnered with Global RADAR to enhance identity verification and compliance solutions. This collaboration leverages IDVerse’s advanced AI-powered identity verification technology, including Zero Bias AI and Deepfake Defender, to provide Global RADAR’s clients with robust, accurate, and secure identity verification services. The partnership aims to streamline compliance processes, reduce fraud, and improve user experience by integrating cutting-edge identity verification capabilities into Global RADAR’s platform.
City National Bank (CNB) is based in Miami, Florida and is in the top five largest financial institutions in the state of Florida. City National Bank has over $4.9 billion is assets, 450 employees, and 26 locations in the state. They have a proud reputation of excellence, having recently received a 5 star “Superior” rating by Bauer Financial, the top bank-rating firm.
Iberia’s past compliance troubles have been well-documented and widely reported. As recently as 2016, Iberia of Coral Gables was hit with a grand total of $4 million in fines related to BSA violations. The Financial Crimes Enforcement Network (FinCEN) fined them $1.5 million for failing to file suspicious activity reports (SARs) related to over $500 million in transactions. Not only was Iberia fined by FinCEN, but separately by the Office of the Comptroller of the Currency (OCC) for $2.5 million. In 2014 they were placed under consent order and advised to address certain deficiencies in their compliance program.
Bci Miami, the U.S. branch of Banco de Credito e Inversiones, faced challenges in onboarding international clients and assessing risk across diverse political and geographic regions. With clients spread throughout Central and South America, Bci needed a solution to streamline customer onboarding and apply accurate risk assessments without requiring clients to visit branch locations.
A global software company experiencing exponential user growth needed SME consultancy support to design and implement a robust sanctions screening framework, and then operationalize it. Operating under a freemium model, the platform had limited user verification data—making it vulnerable to compliance risk as it moved closer to a funding milestone and potential IPO.
The client, a multinational insurance firm, faced growing compliance challenges due to the volume of false positives in their Sanctions and UBO screening processes. By adopting Global RADAR’s Sanctions Clearing Service (SCS), they significantly improved the accuracy of their screening determinations and freed up compliance resources to focus on higher-priority tasks.
The client is a business process and technology services provider and integrator. It provides technology-enabled business services to many industries, among them the commercial insurance industry. In outsourcing, the client typically takes over a customer's business process and back-office function
The regulatory landscape for financial institutions has become increasingly complex, with heightened scrutiny on compliance and risk management. Organizations face mounting challenges, including expanding regulations, stringent Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements
A fast-growing global speciality insurer engaged Global RADAR to lead the overhaul of its sanctions screening system. Facing increasing regulatory pressure, particularly following a wave of Russian sanctions and a critical FCA industry review, the client needed a solution that could effectively scale with the business, improve outcomes
Transform your compliance workflow with our comprehensive suite of solutions:
1. Industry-leading watchlist and sanctions screening via web interface or API.
2. Seamless Salesforce integration for compliance checks within your CRM.
3. Enterprise-grade solutions for complex organizational needs to include automated client
onboarding, risk rating, transaction surveillance and workflow management.
4. Sanctions Clearing Services: data cleansing, sanctions screening, clearing and
resolution.
Global coverage to meet your regulatory requirements
Absolutely! Our platform works seamlessly with your current tools, including Core Banking systems, LexisNexis, and Dow Jones. As a content-agnostic solution, we can process data from any provider, enhancing your existing compliance infrastructure without disruption.
In today's regulatory environment, compliance screening is crucial across all industries. Whether you're in healthcare, real estate, technology, or beyond, our customizable platform helps protect your business from regulatory risks and safeguards your reputation.
Hit the ground running with Global RADAR's streamlined implementation process. Our expert team provides hands-on support to ensure a smooth transition, while our intuitive interface enables your team to start benefiting from enhanced compliance workflows immediately.
Experience partnership, not just software. Our compliance experts become an extension of your team, providing strategic guidance, workflow optimization, and ongoing support as regulations evolve. We're invested in your success from day one.
Built by compliance officers for compliance professionals, Global RADAR offers:
1. A unified platform that eliminates the need for multiple systems.
2. Daily-updated content lists for real-time risk assessment.
3. Comprehensive audit trail with timestamps and detailed documentation.
4. Industry-specific expertise since 2007.
5. True partnership approach with dedicated support
A working demo with a compliance specialist — not an SDR. Bring a sample alert queue and we'll show you exactly how much false-positive noise Global RADAR's AI strips out, how much faster your due-diligence reviews close, and what your audit trail looks like the moment examiners walk in.
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