What Can Global RADAR’s AI Do For You?
The World Bank estimates that the annual volume of global money laundering exceeds $3.5 trillion (a figure that equates to nearly 5% of global GDP). Given that less than 1%…
Global RADAR Enhances Platform to Lead the Beneficial Ownership Revolution
Since 2018 when the U.S. Treasury Department’s Financial Crimes EnforcementNetwork (FinCEN) implemented its “Beneficial Ownership Rule” on anti-money laundering(AML) standards, American financial institutions have been required to uncover thevarious layers…
New International Analysis Highlights Mass Anti-Graft Shortcomings
The results of a recent cross-border survey conducted by renowned anti-corruption agency Transparency International highlighted significant limitations with respect to the anti-graft efforts of many of the world’s most powerful…