The results of a recent cross-border survey conducted by renowned anti-corruption agency Transparency International highlighted significant limitations with respect to the anti-graft efforts of many of the world’s most powerful…
With the United States housing market reaching historic highs and mortgage rates dipping into uncharted territory, the real estate industry has been in an unprecedented boom for the better part…
13 December 2021, Maimi FL Industry Leader Embraces the Future of Finance Global RADAR, a leader in anti-money laundering software, client onboarding, customer due diligence, sanctions screening and transactions surveillance…
The Financial Crimes Enforcement Network (FinCEN) – a bureau of the United States Treasury Department tasked with combatting domestic and international money laundering and terror-financing activity – issued a special…
Pandora’s box was recently opened when a major leak of the personal financial information of many of the world’s most rich and powerful individuals resulted in 6.4 million documents, nearly…
The Biden administration’s crackdown on cryptocurrencies has officially begun. On October 6th, the United States Department of Justice (DOJ) announced the creation of the National Cryptocurrency Enforcement Team (NCET) a…
Well over a year into the ongoing COVID-19 saga, pandemic-related fraud schemes have become relatively commonplace in American society. Scammers have used these difficult times to their advantage in preying…
Anti-money laundering has been a rapidly expanding area of the financial industry for the better part of the last two decades. The World Bank estimates that the volume of money…
The topic of money laundering often brings to mind common, more generalized themes related to financial crime such as fraud and embezzlement, narcotics, shell companies, and even organized crime and…
For many, the first demographic that generally comes to mind when discussing victims of fraud are the elderly. Given that older generations are usually less up to date with the…
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.
