The Global RADAR Blog dealing with Anti Money Laundering

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 […]

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 […]

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 […]

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