Global RADAR leads sanctions screening transformations for multinational insurers, specialty and reinsurance carriers, and London Market participants. Cut false positives, extend screening to 100 percent of operations, and hold up to FCA scrutiny with an audit ready evidence trail.
Bring a sample of your sanctions or UBO screening output and see the false positive reduction and the audit ready evidence trail.
Built for the chief compliance officer, head of financial crime, and MLRO who answer to the FCA, the PRA, Lloyd’s of London market standards, and OFSI in the UK, and to EIOPA and the EU consolidated sanctions list across Europe.
Extract and screen sanctionable subjects from policy documents and structured and unstructured data, so sanctions exposure on policies, insureds, and counterparties surfaces before it becomes a breach.
Identify Ultimate Beneficial Owners using global registries, with Vessel and Aircraft Registration Screening for high risk lines, reducing the compliance risk tied to layered ownership structures.
Advanced matching and AI led data extraction strip out the false positives that drown underwriting and compliance teams, escalating only truly contentious matches through a Level one review layer.
Audit aligned controls and an automatic evidence trail give you regulatory defensibility, the kind of robust control design a critical FCA industry review demands.
Two engagements with insurance carriers, with outcomes confirmed on the live case study pages.
Facing a wave of Russian sanctions and a critical FCA industry review, a fast growing global specialty insurer engaged Global RADAR to lead the overhaul of its sanctions screening, delivered through NTT Data’s Sanctions Compliance Service combining Eigen, Global RADAR, and Outsystems.
A multinational insurance firm overwhelmed by false positives in Sanctions and UBO screening adopted Global RADAR’s Sanctions Clearing Service, adding Vessel and Aircraft Registration Screening, UBO screening, BPO support, and API integration.
The legacy screening that a lift and shift would only have replicated.
Global RADAR delivers into the specialty and reinsurance market alongside NTT Data, Alchemy London Market, and Buckhill, partners embedded in how the market actually operates.
Dominic N. Suszek, Founder and President of Global RADAR Solutions, Inc., developed an all in one compliance and AML software platform. A former community bank COO with over 35 years of expertise in bank operations, IT, and regulatory compliance, he has also served since 2007 as an Interim BSA Officer and AML Remediation Coordinator for multiple financial institutions.
Former community bank COO. Interim BSA Officer and AML Remediation Coordinator since 2007.
“Global RADAR’s Sanctions Clearing Service transformed our compliance operations. We now have the accuracy, scalability, and advanced monitoring we need to cover our entire business without compromise. Their support has strengthened our regulatory compliance and screening robustness significantly.”
A working demo with a compliance specialist, not an SDR. Bring a sample of your sanctions or UBO screening output and we will show you how much false positive noise the AI strips out, how screening extends across your whole book, and what your audit ready evidence trail looks like for the FCA.
