Day: August 29, 2025

Real-time compliance monitoring software

Detecting Suspicious Activity Instantly with Live Compliance Tracking

Suspicious activity does not wait. It moves fast, often in ways that are designed to hide in plain sight. We have seen how a delay of even a few hours can allow risky transactions to pass unchecked. That is why live compliance tracking is more than a tool for us. It is a core part […]

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Customer Due Diligence software with PEP screening

Using PEP Screening in Due Diligence to Strengthen Onboarding Decisions

Onboarding new clients is a big decision. It shapes risk, trust, and long-term relationships. For us at Global RADAR, making those decisions with confidence is about more than just ticking compliance boxes. It’s about seeing the full picture from the very start. That is why we use PEP screening as a core part of our […]

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