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...
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...
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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