All-in-one financial compliance & risk management platform

Global RADAR is the ultimate all-in-one regulatory compliance and anti-money laundering software solution developed through decades of first-hand knowledge

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Our services
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
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Passion is what drives us

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

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Testimonials
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
Albert Sanchez
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)
Sara Christie
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

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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.

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