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BSA Technologies, Inc.

14 employees

Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance.

Basic info

Industry

financial services

Sectors

Enhanced Due Diligence
Cloud
Transaction surveillance
Software
Client Onboarding
PEPs
Customer Due Diligence
On-Premise
Document Management
SaaS
KYC
Sanctions Screening
Watchlists Screening
Transaction Monitoring
Beneficial Ownership
Adverse Media
AML
Risk Management

Date founded

2007

FAQ