How can businesses effectively handle false positives in sanctions screening? In today’s financial landscape, compliance with regulations is more important than ever. Financial institutions and businesses must ensure they are…
Are you confident that your business is meeting all necessary regulatory compliance requirements? With the growing emphasis on anti-money laundering (AML) laws and risk management, ensuring that your company is…
How can businesses effectively manage risks associated with politically exposed persons (PEPs)? Politically Exposed Person Screening provides a reliable solution. By screening individuals with political connections, companies can identify potential risks and…
Financial transactions happen rapidly in today’s world, creating various risks associated with money laundering. Companies must take steps to protect themselves from these risks. How can businesses ensure they are…
How Global RADAR's Sanctions Clearing Service (SCS) Strengthened Compliance for the Client Through Agile Implementation Executive Summary The client, a multinational insurance firm, faced growing compliance challenges due to the…
As fraud attempts grow more sophisticated, businesses must stay vigilant to protect sensitive information and prevent financial losses. Recently, our organization experienced an attempted fraud involving a direct deposit request,…
Nowadays, businesses really need to focus on being transparent and following the rules. One area that stands out is Ultimate Beneficial Ownership (UBO) screening. This is especially important for small…
Client onboarding is a crucial step in building a strong relationship with new customers. Yet, many businesses still rely on outdated methods that can slow down the process and increase…
Small and medium enterprises (SMEs) face mounting pressure to ensure regulatory compliance and mitigate risks associated with financial crimes. Automated Anti-Money Laundering (AML) screening software has emerged as a crucial…
Compliance is more than just a buzzword in today's business landscape; it's a necessity. Yet, despite best efforts, many organizations still find themselves at risk of non-compliance, particularly when it…
Global RADAR Solutions, Inc. is a dynamic and innovative company specializing in compliance, risk management, and regulatory technology solutions. Founded to address the growing complexities of global regulatory environments, Global RADAR offers cutting-edge software and services designed to assist businesses in navigating regulatory challenges effectively.
