All-in-one financial compliance & risk management platform

Global RADAR is an all-in-one regulatory compliance & anti-money laundering software platform providing risk management solutions to businesses since 2007.

What we do

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Anti Money Laundering

Financial institutions are required to conduct a thorough review of a new customer before accepting

Anti Money Laundering

Financial institutions are required to conduct a thorough review of a new customer before accepting
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Transaction Surveillance

Several years in the industry have given us invaluable knowledge in the field that we focus

Transaction Surveillance

We guarantee a professional and competent response when we deliver our purpose
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Compliance Screening

Gain a lot for your money. We offer sustainable services at competitive prices

Compliance Screening

We strive for excellence to ensure clients' satisfaction
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Markets We Serve

Banking
Asset Managers
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Insurance
Broker Dealers
eCommerce
Dealers in Precious Metals
CryptoCurrency
Trade & Logistics
Manufacturing
Property Management Companies
Money Remitters
Travel (Airlines)
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experience excellence

Who we are?

Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles
Passion is what drives us

Global RADAR is the most trusted global
AML Software & Risk Management platform

Testimonials
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Our Mission

Helping clients manage risks, reduce costs, and prevent fines

Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solutions developed through decades of first-hand knowledge and experience | KYC | AML | Sanctions Screening | PEPs | Beneficial Ownership | Saas | Cloud | On-Premise | E-Commerce

Helping companies manage risks is what we do best.

Let's discuss now
Get in touch with us
We respond within 30 minutes

We answer all email and requests as they come in. If you have an urgent matter or would like to place an order please click the link below to give us a call.