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TMCNet:  BSA Technologies RADAR(R) Continues Expansion, Signs BaruPay for AML and Fraud Detection

[January 15, 2013]

BSA Technologies RADAR(R) Continues Expansion, Signs BaruPay for AML and Fraud Detection

Miami, Arizona, Malaysia, Jan 15, 2013 ( via COMTEX) -- BSA Technologies holds firm to its mission to provide a first class anti-money laundering and fraud detection software to the financial services industry, and that mission is exactly what attracted BaruPay to BSA Technologies RADAR(R) solution.

RADAR(R) is an integrated solution which addresses suspicious activity monitoring requirements providing financial industry service providers with operational efficiencies resulting in many benefits including protecting them from financial or reputational losses.

According to Darrell Tadley, President of BaruPay, Inc., a wholly-owned subsidiary of GoBanca, Inc., "We selected BSA Technologies RADAR(R) given its highly developed platform with flexible, scalable and integrated financial services solution. We were committed to adopting not only a best-of-breed solution, but also one that could be easily managed and implemented" explains Tadley.

"We are proud to be selected as the solution of choice by BaruPay," says Dominic Suszek, President and Founder of BSA Technologies. "Detecting fraudulent and suspicious activity on a global scale requires advanced system automation along with comprehensive compliance strategies. Our partnership with BaruPay will set the standard throughout Southeast Asia." About BaruPay, Inc.

BaruPay is a wholly-owned subsidiary of GoBanca, Inc. offering a global, secure payment service wherein the mobile phone IS the payment card. The service enables consumers to use their mobile phone as their preferred payment method without sharing financial information. Consumers can quickly, easily and securely pay merchants directly from their Smart Phone. The BaruPay app is available on the Apple App Store. BaruPay is headquartered in Phoenix, Arizona, USA with Asia operations in Bangkok, Thailand. About BSA Technologies BSA Technologies is the developer of innovative financial risk management, anti-money laundering and counter terrorism software solutions. RADAR(R) a risk management application built to assist financial institutions, broker dealers and money service businesses in creating operational efficiencies to manage compliance risk. BSA Technologies serves clients in the US, Canada, Central and South America and the Caribbean. For more information visit or contact call 877.265.7475.

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