Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.
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. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance.
We were in your position before embarking to create Global RADAR® . As financial service providers, we were constantly wondering what measures could be taken to protect our organization from Anti-Money Laundering and financial crimes. Today, we provide services to retail, institutional and commercial clients with a global presence in over 12 countries.
The experts at Global RADAR ® have extensive experience in assisting all kinds of institutions. Whether it’s our deployment team or customer service representatives, our worldwide operation guarantees we have a presence near you to ensure the success of your compliance initiatives. The compliance landscape is always changing and it’s our mission help you stay ahead of it.
Our client success is our success
We pride ourselves in having assisted challenged financial service providers throughout the world in the successful implementation of comprehensive compliance programs. It is for this reason Global RADAR® has been named to the Top 10 Risk and Compliance service providers by Banking CIO.