Company Details
- Employees
- 18
- Founded
- -
- Address
- 201 South Biscayne Blvd,
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.globalradar.com
- Keywords
- AML, KYC, Transaction Monitoring, PEPs, Beneficial Ownership, Sanctions Screening, Adverse Media, SaaS, On-Premise, Cloud, Customer Due Diligence, Enhanced Due Diligence, Risk Management, Document Management, Client Onboarding, Transaction surveillance, Watchlists Screening.
- HQ
- Miami, FL