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 […]
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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 […]
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Amid the ongoing rise of cryptocurrency visibility and investment at the global scale over the past decade, the Treasury Department of the United Kingdom announced a bold move to curb financial crime within this space, unveiling a draft of stringent anti-money laundering (AML) regulations targeting crypto firms, aligning with a broader wave of regulatory crackdowns sweeping across […]
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In a decisive move to safeguard the United States’ financial system and the health of its citizens, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued both a formal advisory and a Financial Trend Analysis (FTA) last week spotlighting the growing threats posed by Chinese Money Laundering Networks (CMLNs) to the integrity […]
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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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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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On July 23, 2025, a bipartisan group of United States Senators, including John Fetterman (D-PA), Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the Art Market Integrity Act. This proposed legislation aims to close major domestic loopholes with respect to defense from illicit financial activity by bringing […]
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The new FCDO (Foreign, Commonwealth & Development Office) list is vital for effective UK sanctions screening because it expands the scope beyond just financial sanctions and meets the UK’s obligations under domestic and UN-driven regimes, especially amid heightened global sanctions activity. With the ongoing fight against illicit finance in full swing, staying up to date […]
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Virtual currency kiosks, often referred to as cryptocurrency ATM’s, have become a convenient means for consumers to buy and sell cryptocurrencies like Bitcoin, Ethereum, and other mainstream crypto-coins. The development of these outlets have spurred greater investment into the crypto market during the current bull-run, helping to bridge the gap between virtual currencies and real-world […]
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With geopolitical tensions continuing to run high globally in wake of growing sanctions and tariff threats, the global financial sector has remained under intense regulatory pressure. In spite of the risks for non-compliance, significant breaches in anti-money laundering (AML) protocols by financial institutions, as well as shortcomings in sanctions compliance by our international counterparts continue […]
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