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What is Global RADAR?

Our innovative and flexible application, coupled with a dedicated support team, positions us as the premier solution for addressing operational and compliance challenges. Global RADAR specializes in efficient client onboarding, thorough customer due diligence, and effective transaction monitoring. We streamline account opening processes within a secure digital environment, ensuring strict compliance with international regulatory requirements while leveraging sophisticated analytics to accurately assess client profiles. The core of Global RADAR is built on four solid pillars: compliance, customer due diligence, document management, and watch list screening, as well as transaction oversight. This comprehensive approach not only improves security but also cultivates trust and enhances the efficiency of financial transactions. By prioritizing these elements, we empower businesses to navigate complex regulatory landscapes with confidence.

What is Dow Jones Risk & Compliance?

Dow Jones Risk & Compliance is a worldwide leader in delivering top-tier risk data, online software solutions, and adaptable due-diligence services aimed at aiding organizations in navigating risks and fulfilling regulatory obligations related to financial crime, third-party risk management, international trade, and sanctions. Drawing from the trusted legacy of a prominent newsroom, Dow Jones Risk & Compliance merges the insights of a diverse team of multilingual researchers with the expertise of renowned data scientists, technologists, and analysts to deliver practical compliance content. Our offerings have been developed collaboratively with top legal and political experts, including former regulators, ensuring our clients can uphold uniformity across their global operations and teams. This collaborative effort not only enhances our solutions but also reinforces our commitment to supporting clients in achieving compliance excellence worldwide.

Media

Media

Integrations Supported

Integrations Supported

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Global RADAR

Date Founded

2007

Company Location

United States

Company Website

www.globalradar.com/about-us/

Company Facts

Organization Name

Dow Jones Risk & Compliance

Date Founded

1882

Company Location

United States

Company Website

professional.dowjones.com/risk/

Categories and Features

Categories and Features

AML

Identity Verification
SARs
Transaction Monitoring
Watch List

Cyber Risk Management

Not specified

Disclosure Management

Not specified

Due Diligence

Not specified

GRC

Disaster Recovery
IT Risk Management
Internal Controls Management

Risk Management

Not specified

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