- Contact Us
- Company
Global Radar
Menu - Solutions
Anti Money Laundering
MenuCompliance Screening
MenuTransaction Surveillance
MenuScreening
MenuAnti Money Laundering
Menu - Resources
Product Resources
MenuMedia
Menue-books
MenuProduct Resources
MenuMedia
Menue-books
Menu - Login
Transaction Monitoring
Monitor transactions and generate anti-money laundering alerts
AML Transaction monitoring Module
AML Monitoring
The Global RADAR® AML Transaction Monitoring Module tracks transactions using both rules and statistical based methodologies to detect irregular trends and behavioral patterns.
Module Benefits
- Quickly customizable software to address your institution’s unique requirements
- Configure alert tolerances based on transactions
- Automatic analysis of transaction patterns, accounts and client portfolios
- Behavioral profiling of transaction activity
- Generates an extensive library of reports for management and board reporting requirements
- Integrates with multiple core and third-party software providers
Transaction monitoring Module
Transaction Monitoring Software
Our Trade Surveillance Module tracks transactions across trading, fraud, anti-money laundering, and business management risk units to streamline investigations. This is accomplished by leveraging sophisticated analytics to ensure investment suitability using both rules and statistical based methodologies.
Module Benefits
- Accelerate account opening and back office compliance account reviews
- Personalize digital content (previously paper-based)
- Information obtained can be effectively utilized for cross selling products and services in real time
- Identify and resolve issues with the comprehensive reporting and dashboard functionality
- Test the application settings in a staging area before deploying to production
- Allows organizations to understand their clients’ relationship and organization beyond the traditional systems capabilities
- Integrates with existing core systems independent of their limitations
- Complies with record retention requirements, making historical records easily accessible
Employee Surveillance Module
Employee Surveillance and management
Includes
- Employee Onboarding
- Pre-hire Review
- Certifications
- Attestations
- Case Management
Global RADAR provides a high degree of transaction control to help your institution monitor and ensure personal trading compliance. This module helps to quickly identify violations so they can be easily reviewed and escalated.
standard certifications
- Outside business Activities
- Gifts & entertainment
- Political contributions
- New Employee Forms