Author: Global Radar

Financial Compliance Automation Software

How Financial Compliance Automation Software Reduces Regulatory Risk

Keeping up with financial regulations is hard. Rules change often. Businesses face many risks, from fines to reputational damage. Compliance is a big task. Manual processes can lead to mistakes. But there’s good news. Financial compliance automation software can help reduce these risks. What is Financial Compliance? Compliance means following the rules set by regulators. […]

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anti-money-laundering

TD Bank Begins AML Overhaul, Commits $1 Billion to New Protocols

Toronto-based TD Bank Group recently announced its plans to invest over $1 billion collectively to bolster its anti-money-laundering (AML) controls over the next two years, this following the firm’s receipt of a record $3.1 billion penalty and additional restrictions placed on the firm’s U.S. asset growth last year by multiple domestic regulators. The U.S. Justice […]

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Adverse Media Screening

What is Adverse Media Screening Software?

Adverse media screening software tracks harmful news. It helps businesses find risky information quickly. The tool scans multiple sources. It looks for bad press, criminal records, and sanctions. Why is this important? Because dealing with high-risk people or companies can lead to big problems. It could mean financial penalties, damage to your reputation, or legal […]

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Sanctions Screening Software

Why Do Startups & Small Banks Need Sanctions Screening Software Too?

Startups and small banks often face the same risks as larger financial institutions. They can become targets for financial crimes like money laundering, fraud, or terrorism financing. These risks are serious and can be costly. Many small banks think that sanctions screening is only for large institutions. But this is far from true. The need […]

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DOJ Unveils New Corporate Enforcement Strategy, Whistleblower Reward Program Targeting Tariff Evaders

Since the start of 2025, the U.S. Department of Justice (DOJ) has rolled out significant updates to its internal protocols aimed at streamlining the agency’s approach to the handling of corporate crime. This series of moves has aligned the department with greater efforts taken by the Trump Administration to curb white-collar criminal activity and terrorism […]

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AI Based Fraud

Will AI-Based Fraud Detection Shape the Future of Regulatory Compliance?

In today’s evolving, largely digital economy, the exponential rise in online banking transactions has led to a near equal increase in cases of financial fraud. Today, bad actors have come to employ highly sophisticated methods in their own right to bypass the conventional modes of detection previously used by individual consumers and financial institutions alike […]

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Golden Visas

“Golden Visas” Halted by EU’s Top Court Over Money Laundering, Corruption Risks

The topic of “Golden Passports” and “Golden Visas” dominated international headlines over the last week, this following a recent, controversial decision levied by the supreme court of the European Union (EU) against a foreign tax haven. Known by the more politically-correct moniker of Citizenship by Investment (CBI) or Residency by Investment programs, these government-backed practice grants citizenship and/or […]

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Crypto Casinos See Surging Revenues in Spite of Widespread Bans, Laundering Risks

A new trend is emerging in the cryptocurrency space that is garnering the attention of international regulators and law enforcement due to its propensity to contribute cross-border illicit financial activity. In 2024, “crypto casinos” truly burst onto the scene, generating a staggering $81.4 billion in gross gaming revenue (GGR), a fivefold increase compared to figures […]

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Customer Due Diligence Software

How Does AI-Powered CDD Software Reduce False Positives in KYC Processes?

Tired of sorting through alerts that turn out to be nothing? You’re not alone. Many financial firms waste hours each week reviewing KYC flags that never lead to real threats. The main cause? Old systems that can’t tell the difference between a real match and a harmless one. That’s where Customer Due Diligence Software powered by AI […]

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Best Instant Online AML Screening Software

What’s the Risk of Using Outdated AML Screening Systems Today?

If you’re still leaning on old AML screening tools, you’re gambling with risk. Not just legal trouble—think financial loss, damaged reputation, and missed red flags. The wrong match today can slip through a tired filter tomorrow. Using the Best Instant Online AML Screening Software is no longer a “nice to have.” It’s essential. Old systems […]

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