Santo Domingo, Dominican Republic (April 25, 2018) TAG Solutions and Ethiek CSR Group have announced that they have executed an agreement to promote and market the globally renowned solution Global RADAR in client onboarding, customer due diligence and transaction surveillance. This strategic alliance is a move that further cements Global RADAR’s position as a premier […]

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Global RADAR has announced the launch of its latest offering aimed to make it easier for organizations to manage beneficial ownership requirements. With the looming deadline of May 11, 2018, financial institutions will soon be required to comply with FinCEN’s Customer Due Diligence (CDD) Final Rule. The ruling requires covered financial institutions to collect and […]

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Global RADAR has announced that it has joined forces with Helvetia del Caribe to provide a premier Anti-Money Laundering (AML) solution throughout Puerto Rico. In a move that further cements its position as a premier compliance solution provider, Global RADAR has announced that it has executed an agreement with Helvetia del Caribe. “We are delighted […]

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Award winning compliance solution Global RADAR has again been recognized; this time by leading online magazine resource CIO Review. “We are happy to announce Global RADAR as one among the 20 Top Document Management Solutions for 2016,” said Jeevan George, Managing Editor of CIOReview. “Global RADAR offers a Document Management module that allows organizations to […]

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LONDON and MIAMI, Oct. 19, 2015 /PRNewswire/ — As a rising star in the industry, Global RADAR® has been recognized as the top Risk and Compliance Solution Provider and will be featured this Fall in the November 2015issue of Banking CIO Outlook magazine. Global RADAR® has been identified as a leader for becoming the premier solution […]

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