Many firms still manage onboarding manually. It may seem cheaper. It may even feel more secure. But there’s a price. And it runs deeper than most expect. Skipping automation can slow you down. Worse—it can hurt trust, invite fines, and push good clients away. Let’s look closer at what happens when automation is left out […]
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At Global RADAR, we’ve seen how the fight against financial crime has changed. The old playbook—run a few checks, store a few documents—doesn’t cut it anymore. Risks have shifted. Ownership has grown harder to trace. Compliance teams now need more than checklists. They need systems that reveal the full picture, fast. Ultimate Beneficial Ownership screening is […]
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As the golden age of technological development continues to unfold and artificial intelligence (AI) continues to achieve mainstream utilization by businesses and individuals alike, the growth of AI-backed protocols has already contributed to significant improvements in workflow and operational efficiency across the financial realm. With AI now being used by financial institutions to better meet […]
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