“Golden Visas” Halted by EU’s Top Court Over Money Laundering, Corruption Risks
The topic of “Golden Passports” and “Golden Visas” dominated international headlines over the last week,…
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NTT DATA UK&I has introduced a new Sanctions Compliance Service (SCS) in partnership with Eigen Technologies, Global RADAR Solutions, and Outsystems, targeting the Specialty and Reinsurance market. The SCS enables the extraction and analysis of sanctionable subjects from various document types, expediting the sanctions screening process by up to 1600 times compared to manual methods.Leveraging AI and low-code technology, the service offers improved accuracy and cost efficiency, aiding insurance practitioners in meeting regulatory requirements. NTT DATA plans to expand the service to other markets while providing guidance and implementation support to Specialty insurance players. Dave Brooks, Head of Insurance Practice at NTT DATA UK&I, emphasizes the importance of the SCS in enhancing regulatory compliance and protecting businesses in the insurance sector.
Alchemy London Market is a London-based management consultancy that was founded in 2012 and part of Alchemy Technology Services. It focuses on helping the global insurance market embrace change through business and technology transformation. The company provides consulting services focusing on growth, operations, and technology, including business strategy, technology investments, change management, and capabilities enhancement. Global RADAR is a strategic partner, helping their clients modernize to meet the growing demands of regulatory compliance.
IDVerse has partnered with Global RADAR to enhance identity verification and compliance solutions. This collaboration leverages IDVerse’s advanced AI-powered identity verification technology, including Zero Bias AI and Deepfake Defender, to provide Global RADAR’s clients with robust, accurate, and secure identity verification services. The partnership aims to streamline compliance processes, reduce fraud, and improve user experience by integrating cutting-edge identity verification capabilities into Global RADAR’s platform.
Global RADAR has partnered with TAG Consulting to provide businesses with cutting-edge compliance and IT solutions tailored to their specific needs. Combining TAG’s expertise in management consulting, IT re-engineering, and cloud services with Global RADAR’s advanced compliance technology, the partnership delivers a comprehensive approach to risk management, enhanced due diligence, and customer onboarding. TAG’s proven track record in information security, disaster recovery, and strategic consulting ensures that their services integrate seamlessly into business operations, improving agility, efficiency, and regulatory compliance. Together, Global RADAR and TAG Consulting empower organizations to thrive in an increasingly complex regulatory landscape.
Global RADAR has partnered with Helvetia del Caribe to deliver a premier Anti-Money Laundering (AML) solution in Puerto Rico. Dominic Suszek, President and CEO of Global RADAR, expressed enthusiasm for the collaboration, highlighting its significance in expanding their presence in the global financial services market. The agreement underscores Global RADAR's commitment to enhancing operational processes, reducing costs, and meeting regulatory requirements. Helvetia del Caribe chose Global RADAR as their top AML software vendor due to its flexibility and integration capabilities, essential for servicing multiple credit unions effectively. The partnership reflects the increasing demand for comprehensive AML solutions amid rising regulatory pressures and substantial fines imposed on non-compliant organizations. Suszek emphasized the importance of such solutions in effective compliance programs, citing the significant fines levied against organizations in recent years.
City National Bank (CNB) is based in Miami, Florida and is in the top five largest financial institutions in the state of Florida. City National Bank has over $4.9 billion is assets, 450 employees, and 26 locations in the state. They have a proud reputation of excellence, having recently received a 5 star “Superior” rating by Bauer Financial, the top bank-rating firm.
Iberia’s past compliance troubles have been well-documented and widely reported. As recently as 2016, Iberia of Coral Gables was hit with a grand total of $4 million in fines related to BSA violations. The Financial Crimes Enforcement Network (FinCEN) fined them $1.5 million for failing to file suspicious activity reports (SARs) related to over $500 million in transactions. Not only was Iberia fined by FinCEN, but separately by the Office of the Comptroller of the Currency (OCC) for $2.5 million. In 2014 they were placed under consent order and advised to address certain deficiencies in their compliance program.
EFG Capital, a Miami-based broker-dealer offering wealth management services, needed a solution to enhance their transaction monitoring, documentation, and workflow processes. As part of the global EFG International AG banking group, they faced challenges in efficiently tracking complex transactions, including security trades and fund transfers, while meeting regulatory requirements.
Bci Miami, the U.S. branch of Banco de Credito e Inversiones, faced challenges in onboarding international clients and assessing risk across diverse political and geographic regions. With clients spread throughout Central and South America, Bci needed a solution to streamline customer onboarding and apply accurate risk assessments without requiring clients to visit branch locations.
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4. Sanctions Clearing Services: data cleansing, sanctions screening, clearing and
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Absolutely! Our platform works seamlessly with your current tools, including Core Banking systems, LexisNexis, and Dow Jones. As a content-agnostic solution, we can process data from any provider, enhancing your existing compliance infrastructure without disruption.
In today's regulatory environment, compliance screening is crucial across all industries. Whether you're in healthcare, real estate, technology, or beyond, our customizable platform helps protect your business from regulatory risks and safeguards your reputation.
Hit the ground running with Global RADAR's streamlined implementation process. Our expert team provides hands-on support to ensure a smooth transition, while our intuitive interface enables your team to start benefiting from enhanced compliance workflows immediately.
Experience partnership, not just software. Our compliance experts become an extension of your team, providing strategic guidance, workflow optimization, and ongoing support as regulations evolve. We're invested in your success from day one.
Built by compliance officers for compliance professionals, Global RADAR offers:
1. A unified platform that eliminates the need for multiple systems.
2. Daily-updated content lists for real-time risk assessment.
3. Comprehensive audit trail with timestamps and detailed documentation.
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Our AI-powered platform is built to simplify compliance for businesses like yours.
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