Home - Global RADAR
Time 2021-09-26 14:12:52Web Name: Home - Global RADAR
WebSite: http://www.globalradar.com
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Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solution developed through decades of first-hand knowledge Financial institutions are required to conduct a thorough review of a new customer before accepting Financial institutions are required to conduct a thorough review of a new customer before accepting Read More Several years in the industry have given us invaluable knowledge in the field that we focus Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles Global RADAR aspires to be the most trusted global AML, Financial Compliance & Risk Management platform At City National, we needed a solution to streamline the process of onboarding clients,risk-rating them, and screening against sanctions and adverse media lists. Our old methods required re-working, and we knew this wasn't sustainable in the long run.We chose Global RADAR because they provided an application that combined all ofthese systems into a single, efficient solution. We couldn't be more pleased with the results. Albert SanchezHead of Deposit and Loan Operations City National Bank Head of Compliance We were facing some very difficult hurdles as an institution, and we knew we had totake some drastic changes to address deficiencies identified by the regulators.With the pressures of dealing with a consent order for years and the regulatorsongoing scrutiny, we turned to Global RADAR to overhaul our KYC / risk-ratingsystems. The intuitiveness of the application and the ability to customizeevery aspect of risk-rating was a huge bonus to us. Going with Global RADARturned out to be a great decision for us. Sara ChristieExecutive Vice President and BSA Officer Gibraltar Private Bank & Trust (Now IberiaBank) Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solutions developed through decades of first-hand knowledge and experience | KYC | AML | Sanctions Screening | PEPs | Beneficial Ownership | Saas | Cloud | On-Premise | E-Commerce We answer all email and requests as they come in. If you have an urgent matter or would like to place an order please click the link below to give us a call. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.I agree<<< Thank you for your visit >>>
Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solution developed through decades of first-hand knowledgeWebsites to related : 台湾宾果28(集团股份)有限公司
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