BSA Radar® is the first web-based CDD/EDD suite of software that provides a comprehensive approach to all BSA/AML needs in one intuitive, streamlined easy to use new account opening solution used at account inception and throughout the life of the account relationship, complimenting monitoring applications.

Having a solid profile on all of your customers is a necessity for every
financial institution and a requirement to ensure BSA/AML compliance.
Without this critical perspective, banks face the possibility of lost
revenue, increased costs and risk regulatory non-compliance and the
embarrassment of possible money laundering or terrorist activity associated with their institution. BSA Radar® was developed to efficiently obtain the right information from the beginning of your relationship with each client and is an invaluable tool in identifying clients that may pose a risk to your organization.