Protect your organization with
a strong Enhanced Due Diligence program
BSA
Radar’s efficient, easy-to-use My EDD solution takes the detailed information
gathered about personal and business account holders and creates a well-organized
track record of their banking habits and activities.
Simplify
new account openings and documentation process
Efficient
documentation workflow
Compile
customer information in an effective concise data gathering session
Create
a repository of searchable customer information
BSA Radar
The only seamless solution for your CDD/EDD
program
For the first time ever, financial institutions now have at
their fingertips an intuitive,
web-based software solution to assist in ensuring BSA/AML
compliance on a regular
basis. Introducing BSA Radar, designed by BSA Technologies’ team
of industry
veterans who are at the forefront of BSA regulatory policy making.
BSA Radar is the first web-based CDD/EDD suite of software that provides a comprehensive
approach to all BSA/AML needs in an intuitive streamlined solution.
Banks operating in
today’s financial arena need more than a snapshot of their
customer base, they must have
a complete understanding of the risk level of each
and every client in order to survive in the industry. BSA Radar
provides an all-encompassing profile of the customer from account inception and continually
throughout the lifeline of the client’s business relationship with the bank.
Tour
BSA Radar
See
samples of what BSA Radar is all about before you buy. Click
Here to
take our online
tour!
FAQ's
about BSA Radar
Click
Here to get answers
to some
of the most commonly asked questions concerning BSA/AML requirements
and BSA Radar.
Testimonials
about My EDD
"The
application is intuitive and users started using it before training
was even scheduled."
Benefits
of a web based product
Learn
how managing your accounts online can help decrease high risk accounts.
Resources
industry related links
A
compiled resource library with useful links pertaining to BSA/AML requirements.