Global RADAR is the AI powered AML and KYC platform built by compliance experts who have sat in your seat. Cut false positives, automate KYC and CDD, and generate the examiner audit trail automatically on every screening.
Bring a real alert from your own queue and watch the false positive reduction live. No slide deck.
Purpose built for the BSA officer, the head of financial crimes, and the chief compliance officer who answer to the FFIEC examination manual every cycle.
AI ranks every alert by real risk so your analysts stop clearing noise. Confidence scored matches mean fewer hours per alert and a defensible reason for every clear decision.
Onboard clients, risk rate them, and screen against sanctions and adverse media in one workflow, the way City National Bank consolidated onboarding, risk rating, and screening into a single system.
An audit trail with timestamps and full documentation is generated automatically on every screening, so SAR and CTR support and your evidence are ready the moment examiners walk in.
The only category vendor that ships with a managed sanctions clearing service. When alert volume climbs, our analysts work the queue with audit ready evidence and SLA backed turnaround.
The manual workflows behind most consent orders and MRAs, and what changes when the platform runs them.
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.
“At City National, we needed a solution to streamline the process of onboarding clients, risk rating them, and screening against sanctions and adverse media lists. Our old methods required re working and we knew this was not sustainable in the long run. We chose Global RADAR because they provided an application that combined all of these systems into a single, efficient solution. We could not be more pleased with the results.”
A working demo with a compliance specialist, not an SDR. Bring a sample alert queue and we will show you exactly how much false positive noise Global RADAR strips out, how much faster your due diligence reviews close, and what your audit trail looks like the moment examiners walk in.
