Dominic N. Suszek developed an all-in-one compliance and AML software platform after 40+ years inside regulated financial institutions. He was Chief Operations and Technology Officer of TransAtlantic Bank from 1997 to 2007, responsible for bank operations, information technology, regulatory compliance, core processing and security, and before that Chief Information Officer of Jefferson National Bank in Miami Beach from 1986 to 1997.
Since 2007, he has also served as an Interim BSA Officer and AML Remediation Coordinator for multiple financial institutions, working alongside the same compliance teams Global RADAR was built to serve.
The compliance platforms available in 2007 were too rigid, too noisy, and built by people who had never sat across the table from an examiner. Senior analysts spent days clearing background hits while real risk waited in the queue. Boards demanded answers their software could not produce. And every regulator visit was a scramble for documentation that should have been generated automatically.
Dominic built the platform he had always wanted as a BSA Officer: AI that ranks alerts by genuine risk, audit-ready evidence on every clearing decision, and a managed clearing service for the days when alert volume outruns headcount. Eighteen years later, Global RADAR is still tuned by practitioners, for practitioners.
Eight books on financial crime compliance, available in print and Kindle editions.
He also created Compliance News Now in 2010, a weekly compliance news service read by over 10,000 subscribers across fifty four countries, including compliance professionals in banking, broker dealers, investment advisory firms, regulatory agencies and law enforcement.
When the next OFAC update lands at 4 PM on a Friday, you have practitioners on the other end of the line, not salespeople. When alert volume spikes after a portfolio acquisition or enforcement action, the AI Alert Clearing Agent categorises the queue and evidences every decision before it reaches your analysts. When the next examination begins, every clearing decision your team has made is reproducible, defensible, and aligned to FFIEC, FATF, and 6AMLD frameworks.
That is what changes when the founder has carried the same risk you carry.
Talk to Dominic and the team. Twenty minutes, no SDR, no slide deck, no marketing pitch. A working demo with a compliance specialist, on whatever sample alert queue or risk scenario you bring.
