Global RADAR gives money services businesses and money remitters high volume sanctions screening, AI ranked alerts, and an audit trail generated automatically on every check. Built by compliance experts to hold up under FinCEN and state examiner scrutiny.
Bring a sample of your cross border transaction screening and see the false positive reduction and the audit trail.
Built for the compliance lead at a money services business or money remitter operating across jurisdictions, where FinCEN MSB rules, state money transmitter licensing, BSA, and OFAC all apply at once.
Screen senders, receivers, and counterparties against OFAC, UN, EU, HMT, and 1,400 plus lists in real time, so a payment into one jurisdiction is checked against the exposure in all of them.
AI ranks every alert by real risk and a Level one review layer clears the noise, so high transaction volume does not turn into an unworkable alert backlog.
Daily updated content lists, SAR and CTR support, and a timestamped audit trail give you the documented program FinCEN registration and state money transmitter licensing require you to maintain.
When alert volume climbs, Global RADAR analysts work the queue with audit ready evidence and SLA backed turnaround. The only category vendor that ships with a managed sanctions clearing service.
The manual screening that breaks down the moment transaction volume and jurisdictions multiply.
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 of expertise in bank operations, IT, and regulatory compliance, he has also served since 2007 as an Interim BSA Officer and AML Remediation Coordinator for multiple financial institutions.
Former community bank COO. Interim BSA Officer and AML Remediation Coordinator since 2007.
A working demo with a compliance specialist, not an SDR. Bring a sample of your cross border transaction screening and we will show you how much false positive noise the AI strips out, how it covers every jurisdiction at once, and what your audit trail looks like the moment examiners arrive.
