Global RADAR, Author at AI- Powered Risk Management Platform

By Global RADAR 6 October, 2025

FinCEN Continues De-Regulatory Push With Key Legislative Announcements

In a week that has highlighted the Trump administration’s de-regulatory agenda on financial oversight, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced multiple developments in their attempts to ease compliance burdens on non-banking institutions while still maintaining appropriate anti-money laundering (AML) and counter-terrorism financing (CFT) protocols to protect national security. These updates – […]

By Global RADAR 30 September, 2025

UBS to Pay Nearly $1 Billion to Settle French Tax Evasion, Money Laundering Case

In a significant development for one of Europe’s largest banks, UBS Group AG has agreed to pay a reported €835 million ($985.6 million) to settle a long-standing tax evasion case in France. The settlement, announced on September 23rd, 2025, resolves allegations that the Swiss banking giant assisted its wealthy French clients in evading taxes between […]

By Global RADAR 25 September, 2025

Risk Management Software with Built-In Predictive Intelligence

The modern financial sector is a busy place. Millions of transactions happen every day. This high volume creates many new risks. Fraudsters, money launderers, and other bad actors are always looking for new ways to do harm. For a long time, risk management was a game of waiting and reacting. We would wait for a […]

By Global RADAR 22 September, 2025

Stablecoins: Balancing Innovation and Regulation in Digital Finance

Amid an ongoing global goldrush in investment into the cryptocurrency arena, ‘Stablecoins’ continue to gain notable popularity, with their rise connecting to broader economic conditions and key developments in the crypto market as a whole over the past several years. As is implied in their name, Stablecoins offer price stability for payments, remittances, and trading, […]

By Global RADAR 22 September, 2025

Why PEP Software Is Critical for Reputational Risk Management

A company’s reputation is one of its most valuable assets. It is built on trust. It takes years to build but can be lost in a minute. For financial institutions, this is a top concern. We rely on the public’s trust to operate. A single misstep can lead to huge fines, loss of business, and […]

By Global RADAR 18 September, 2025

KYC Systems and the Push Toward Continuous Monitoring

The financial world moves fast. So do criminals. Old ways of checking on customers just do not work anymore. Periodic reviews, done every year or so, leave long gaps. During those gaps, a customer’s risk profile can change completely. A person can get added to a sanctions list. A business can change its ownership. These […]

By Global RADAR 17 September, 2025

Sanctions Compliance in Shipping: Why Marine Insurers and P&I Clubs Need the Right Lists and Right Tools

In the fast-moving world of maritime sanctions, marine insurers and P&I clubs play a critical role in safeguarding the industry against risk. But with regulators tightening expectations and sanctions regimes growing ever more complex, it is no longer enough to rely on standard compliance approaches. Two areas that stand out as particularly important are: Bridging […]

By Global RADAR 15 September, 2025

FinCEN Announces Major Reversal on Beneficial Ownership Reporting, Record-Keeping Requirements for U.S. Firms

In a significant shift away from what was once a highly-anticipated piece of anti-money laundering (AML) reform, the U.S. Department of Justice’s Financial Crimes Enforcement Network (FinCEN) recently announced sweeping drawbacks related to beneficial ownership reporting requirements for U.S. companies and persons. In addition to an announcement made in March 2025 that saw the removal of the […]

All-in-one anti-money laundering and KYC software platform

By Global RADAR 12 September, 2025

Building Stronger Risk Profiles with Integrated AML and KYC Systems

Risk is never static. Clients change. Markets change. Regulations change. Without the right tools, you’re always catching up. At Global RADAR, we built software to keep you ahead. Our integrated approach to AML and KYC goes beyond ticking boxes. It creates living, evolving profiles that reflect true risk. That means sharper decisions and fewer blind […]

AML anti-money laundering software with transaction analysis

By Global RADAR 12 September, 2025

Detecting Complex Laundering Methods with Advanced AML Technology

Money laundering is not always obvious. Criminals use complex methods to hide money gained from illegal activity. They split funds into small transactions, move them through many accounts, and disguise them as normal business activity. We work every day to stop these hidden movements. Our tools give us immediate access to information on individuals and […]

Author: Global RADAR