We make compliance possible.
The ultimate regulatory compliance software developed through decades worth of first-hand knowledge and experience
Global RADAR® is the premier client onboarding, KYC, and customer due diligence solution. Developed by industry experts with years of firsthand experience, our mission is to provide the ultimate solutions to help financial institutions remain compliant with today’s complex and ever-changing regulatory landscape.
We selected the Global RADAR® solution given its highly developed platform with flexible, scalable and integrated financial services solution. We were committed to adopting not only a best-of-breed solution, but also one that could be easily managed and implemented.
With this robust tool, utilizing the customer profile information gathered at account opening and throughout the life of the client relationship, BCI will be able to easily risk rate and manage all client profiles, including those with complex corporate structures.
Using Global RADAR, we will utilize customer profile information gathered at account opening and maintained throughout the life of the client relationship to continue to effectively meet and exceed the requirements set forth by the Bank Secrecy Act and its implementing regulations.
- Regulatory Relief on the Horizon for U.S. Compliance Officers?Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the proverbial hurdles of regulatory compliance, hurdles that have continued to [...]Read more
- Potent New Legislation Aims to Limit Banking for Human TraffickersEarlier this year, Global RADAR reported on the seizure of Backpage.com, a once-thriving ad marketplace that had historically been used to promote human and drug trafficking, the sale of sex, and [...]Read more
- Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro as President of the embattled country of Venezuela. The move [...]Read more