Global Radar

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2025-10-24 05:46:05 -

How AI Improves Accuracy and Reduces False Positives in AML
Analysts spend up to 95% of their time clearing these false alarms, not stopping real crime. This wastes huge amounts of time and money. It also makes real, complex criminal activity harder to see because it is hidden in a sea of unnecessary alerts. We now have a much smarter guard dog, a new tool that can tell the difference between a real threat and an honest citizen. That tool is Artificial...

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2025-10-24 05:15:16 -

Why Financial Firms Are Investing in Real-Time Monitoring Tools
The speed of global finance is staggering. Money moves around the planet instantly. For financial institutions, Real-time compliance monitoring software is no longer a luxury choice. It is a necessary safety feature. Banks and asset managers must protect themselves from many threats. These dangers include fraud, money laundering, and failing to meet strict regulations. Old systems cannot keep...

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2025-10-23 12:47:32 -

Balancing Security and Customer Experience in Biometric KYC
But there is a flip side to this speed. Security matters immensely. In fact, it is the most important part of the process. Bad actors and sophisticated criminals are always looking for ways around the system. They try to use fake IDs or digital deepfakes to trick a business. So, businesses face a tough situation. They must protect everyone from fraud while keeping the user experience smooth....

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2025-10-22 04:47:12 -

Ultimate Beneficial Ownership Screening
Simplify complex corporate structures with Global RADAR's accurate Ultimate Beneficial Ownership Screening. Our solution instantly identifies and verifies the true natural persons controlling an entity, ensuring deep customer due diligence (CDD). We access and verify data from global corporate registries for complete transparency, providing a comprehensive ownership chain graphic. Meet global...

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2025-09-22 12:15:36 -

How Adverse Media Screening Software Transforms Risk Detection
Financial institutions work with large numbers of customers, partners and suppliers. Some of these names may later appear in stories about fraud, sanctions or lawsuits. Old compliance checks often cover only a narrow slice of data. They miss new events until it is too late. Adverse media screening software fixes that gap. It scans thousands of open sources at once and looks for negative links...

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2025-09-18 11:54:55 -

Salesforce AML Solutions
Integrate compliance effortlessly with Global RADAR’s Salesforce AML solutions. The platform links transaction monitoring, customer due diligence, and reporting within the Salesforce environment. Alerts and insights appear directly in workflows, ensuring compliance actions are timely and informed. Businesses reduce manual tasks and gain real-time visibility into potential risks. Teams can...

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2025-08-20 04:42:15 -

Enterprise Risk Management Software for Financial Services
Global RADAR’s enterprise risk management software gives financial institutions a holistic view of operational, credit, compliance, and market risks. Our platform integrates risk identification, assessment, monitoring, and reporting into one streamlined system. Users can track exposures, evaluate mitigation strategies, and ensure alignment with organizational objectives. Real-time...

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Global Radar updated the profile picture
2025-08-20 04:36:11 -

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