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PEP Screening Solutions and Software 
(Miami)(Miami) - Services / Professional Services
Mitigating high-risk exposure requires precision. We provide global coverage and advanced logic to reduce false positives, ensuring your compliance team focuses only on genuine threats. Global RADAR i...
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Financial Compliance Automation Software
(Miami)(Miami) - Services / Professional Services
Revolutionize your operations with Global RADAR's Financial Compliance Automation Software. Our powerful platform handles tedious, repetitive tasks, from regulatory reporting to policy mapping, freein...
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Sanction Screening Managed Services
(Miami)(Miami) - Services / Other
Avoid costly compliance mistakes with Global RADAR’s sanction screening managed services. Our expert team handles continuous monitoring of all transactions against global watchlists. Alerts are prio...
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Sanctions Screening Software
(Miami)(Miami) - Services / Professional Services
Global RADAR’s sanctions screening software provides instant, accurate checks against global watchlists, including OFAC, EU, UN, and other regulatory bodies. Using a consolidated database and advanc...
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Automated Adverse Media Screening Software for KYC
(Miami)(Miami) - Services / Other
Global RADAR offers automated adverse media screening software designed to strengthen KYC compliance. Our tool scans global news sources, enforcement databases, and public records for reputational r...
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Sanctions Screening Software
(Other)(Other) - Services / Other
Global RADAR’s sanctions screening software helps you avoid high-risk dealings and meet global regulatory demands. Our platform automatically checks customers and transactions against updated sancti...
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Sanctions Clearing Service
(Miami)(Miami) - Services / Professional Services
Global RADAR’s sanctions clearing service simplifies the complex process of sanctions compliance. We employ advanced AI technology to process alerts, identify false positives, and resolve true threa...
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Enterprise Sanctions Compliance Service for Clearing False Positives
(Other)(Other) - Services / Other
Global RADAR’s enterprise sanctions compliance service provides a comprehensive approach to clearing false positives. Our solution combines AI-driven analytics, machine learning, and real-time dat...
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Salesforce Aml Solutions
(Miami)(Miami) - Services / Other
Global RADAR’s Salesforce AML Solutions provide a seamless integration of anti-money laundering (AML) compliance within your existing CRM system. Our advanced technology automates transaction monito...
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Sanctions Screening and Clearing of False Positive
(Other)(Other) - Services / Computer
Global RADAR’s Sanctions Screening and Clearing of False Positives solution ensures businesses comply with global sanctions regulations. Our software scans and screens customer data against consta...
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Sanctions Screening Software
(Other)(Other) - Services / Computer
Global RADAR’s Sanctions Screening Software offers a comprehensive solution to ensure compliance with global sanctions regulations. Our software scans individuals, entities, and transactions against...
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