AML Screening

 

Global RADAR’s AML Screening solution protects against money laundering and financial crimes. Our advanced technology screens clients and transactions against comprehensive AML databases, including PEP lists, sanctions lists, and adverse media. The solution ensures real-time compliance with global AML regulations, providing detailed alerts and risk assessments. Global RADAR’s AML screening enhances operational efficiency, reduces false positives, and supports proactive risk management, safeguarding your business from financial and reputational risks.