All-in-one financial compliance & risk management platform
Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solution developed through decades of first-hand knowledge
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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 aspires to be the most trusted global AML, Financial Compliance & Risk Management platform
Curious about what people say about us & our services?
At City National, we needed a solution to streamline the process of onboarding clients, risk-rating them, and screening against sanctions and adverse media lists. Our old methods required re-working, and we knew this wasn't sustainable in the long run. We chose Global RADAR because they provided an application that combined all of these systems into a single, efficient solution. We couldn't be more pleased with the results.Albert SanchezHead of Deposit and Loan Operations City National Bank Head of Compliance
We were facing some very difficult hurdles as an institution, and we knew we had to take some drastic changes to address deficiencies identified by the regulators. With the pressures of dealing with a consent order for years and the regulators ongoing scrutiny, we turned to Global RADAR to overhaul our KYC / risk-rating systems. The intuitiveness of the application and the ability to customize every aspect of risk-rating was a huge bonus to us. Going with Global RADAR turned out to be a great decision for us.Sara ChristieExecutive Vice President and BSA Officer Gibraltar Private Bank & Trust (Now IberiaBank)
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.
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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.