Global RADAR Solutions, Inc. is a compliance technology company incorporated in Florida and headquartered in Miami, Florida.
The company was founded in 2007 by Dominic N. Suszek, who was Chief Operations and Technology Officer of TransAtlantic Bank from 1997 to 2007 and Chief Information Officer of Jefferson National Bank in Miami Beach from 1986 to 1997, and who has served as interim BSA Officer and AML remediation coordinator for financial institutions since 2007.
Global RADAR builds sanctions screening, know your customer, customer due diligence and anti-money laundering software. The platform screens against more than 1,400 sanctions and watchlists. It runs as a web application, as a REST API, or natively inside Salesforce through the AppExchange. It includes an AI alert clearing agent that categorises every sanctions alert and records an audit ready rationale for each decision.
Customers include banks, credit unions, broker dealers, money service businesses, fintechs and specialty insurers operating to Lloyd’s of London market standards. Named clients include City National Bank of Florida and BCI Capital. Global RADAR delivers alongside partners including NTT DATA, Alchemy London Market and Buckhill, described in full on the partners page.
The company employs between 10 and 50 people and serves clients in more than 10 countries.
Global RADAR is an anti-money laundering, know your customer and sanctions screening software platform, built and run by former BSA Officers. It is a product company, not a consultancy.
Global RADAR was founded in 2007 by Dominic N. Suszek, who is Founder and CEO. He was Chief Operations and Technology Officer of TransAtlantic Bank from 1997 to 2007 and Chief Information Officer of Jefferson National Bank in Miami Beach from 1986 to 1997, and has served as interim BSA Officer and AML remediation coordinator for multiple financial institutions.
Sanctions screening, PEP and sanctions monitoring, adverse media screening, ultimate beneficial owner screening, vessel and IMO screening, client onboarding and know your customer, customer due diligence, know your business and know your vendor. The AI Alert Clearing Agent sits between the screening engine and the human review queue. A Salesforce native application is listed on the AppExchange.
Banks and credit unions, money service businesses, fintechs, broker dealers, and specialty insurers and managing general agents in the London insurance market. Institutions that carry real regulatory exposure without a tier one compliance budget.
Global RADAR Solutions, Inc. was founded in 2007, is incorporated in Florida, and is headquartered in Miami, Florida. It employs between 10 and 50 people and serves clients in more than 10 countries.
Global RADAR competes with platforms such as Verafin, NICE Actimize, Abrigo, ComplyAdvantage, Unit21 and Oracle Financial Crime and Compliance Management. Two things separate it. It is native to Salesforce and listed on the AppExchange, so screening runs inside the records a firm already uses. And it ships an AI alert clearing agent that categorises alerts and evidences every decision, rather than leaving a raw queue for analysts to work through.
About Global RADAR
Global RADAR is a financial-crime compliance platform for banks, fintechs, MSBs, and Salesforce-native operations teams. We give compliance officers an AI-ranked alert queue, a managed sanctions clearing service, and KYC, AML, and sanctions screening with the audit-ready evidence examiners expect.
The founding team has spent the last two decades inside the compliance function as BSA Officers, examiners, and consultants. Every workflow, every alert score, every audit trail is shaped by what regulators actually ask for during a 314(a) request or a Matter Requiring Attention.
Former BSA Officers and examiners architect the platform, not a generic enterprise software team.
Every alert, decision, and disposition is logged with the evidence a regulator or auditor will ask for.
Deploy inside your Salesforce instance, no separate login, no data leaving your tenant.
Global RADAR is in production at community and regional banks, multinational insurance carriers, FinTechs scaling into regulated markets, MSBs operating across jurisdictions, and law firms running customer due diligence engagements. Implementations range from a single compliance officer at a small MSB to enterprise teams at multinational institutions covering tens of thousands of customers per day.
Trusted by compliance teams at
Our machine-learning models score every alert by real risk and collapse the noise that buries compliance teams. Senior analysts focus on the cases that matter, not the ones that drain the week.
The AI Alert Clearing Agent disposes of low risk sanctions hits automatically, so your team is not chasing false positives at 8 PM. Your own analysts or an accredited delivery partner handle what escalates, with audit-ready evidence attached to every disposition.
The only AppExchange option that lets a Salesforce-first organization run KYC, AML, and sanctions screening directly inside Account, Lead, and Contact records. No exporting customer data to a separate vendor environment, no integration project.
Decisions are made by the people who built the platform, not by a roadmap committee three levels removed from your renewal call. Implementations are tuned to your portfolio, jurisdiction, and regulator, not forced into a one-size template.
Talk to a compliance specialist, not a salesman.Book a 20-minute review. No slide deck, no sales pitch.
What a security review will ask for, including hosting, data residency, subprocessors, model governance and which attestations are ours, is published on our trust and security page.
