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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

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

Date founded

2007

FAQ