Artificial Intelligence Pep Sanction Screening - Global Radar
Global RADAR’s third-party screening solution offers businesses a comprehensive tool to evaluate the risk associated with third-party relationships. The software scans vendors, contractors, and partners against global watchlists, sanctions lists, and adverse media reports. It ensures businesses remain compliant with regulatory standards and prevents engaging in transactions with high-risk entities. With real-time alerts, automatic screening, and detailed reporting, our third-party screening solution provides a crucial layer of security in safeguarding your business from potential fraud or reputational damage.
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