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.

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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)

Who we are?

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Global RADAR Solutions, Inc. is a dynamic and innovative company specializing in compliance, risk management, and regulatory technology solutions. Founded to address the growing complexities of global regulatory environments, Global RADAR offers cutting-edge software and services designed to assist businesses in navigating regulatory challenges effectively.

The company provides comprehensive solutions tailored to the needs of various industries, including financial services, banking, insurance, and fintech. Leveraging advanced technologies such as artificial intelligence, machine learning, and big data analytics, Global RADAR empowers organizations to streamline compliance processes, mitigate risks, and enhance regulatory adherence.

Global RADAR’s suite of products encompasses anti-money laundering (AML) compliance, Know Your Customer (KYC) verification, sanctions screening and clearing, transaction monitoring, and regulatory reporting. These solutions are designed to help businesses detect and prevent financial crimes, including money laundering, terrorist financing, fraud, and other illicit activities.

With a team of seasoned professionals and subject matter experts, Global RADAR combines industry knowledge with technological expertise to deliver innovative and effective compliance solutions. The company remains committed to staying abreast of evolving regulatory requirements and emerging threats, ensuring that its clients remain ahead of the compliance curve in an ever-changing regulatory landscape.

Driven by a mission to foster trust, transparency, and integrity in the global financial system, Global RADAR Solutions, Inc. continues to be a trusted partner for organizations seeking to mitigate compliance risks and uphold regulatory compliance standards.

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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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Partnerships
NTT DATA

NTT DATA UK&I has introduced a new Sanctions Compliance Service (SCS) in partnership with Eigen Technologies, Global RADAR Solutions, and Outsystems, targeting the Specialty and Reinsurance market. The SCS enables the extraction and analysis of sanctionable subjects from various document types, expediting the sanctions screening process by up to 1600 times compared to manual methods. Leveraging AI and low-code technology, the service offers improved accuracy and cost efficiency, aiding insurance practitioners in meeting regulatory requirements. NTT DATA plans to expand the service to other markets while providing guidance and implementation support to Specialty insurance players. Dave Brooks, Head of Insurance Practice at NTT DATA UK&I, emphasizes the importance of the SCS in enhancing regulatory compliance and protecting businesses in the insurance sector.
CRIF High Mark

Global RADAR has announced a partnership with CRIF High Mark, India's leading credit information solutions provider, to integrate the Global RADAR solution into its platform. Dominic Suszek, President and CEO of Global RADAR, expressed pride in being selected as the preferred solution provider, emphasizing the company's mission to deliver a simple yet powerful solution with technical flexibility for seamless integration and comprehensive compliance. Global RADAR aims to empower organizations with efficient data capture, storage, and analysis capabilities to make informed decisions. The increasing demand for compliance solutions underscores the necessity for proven solutions, especially as organizations face mounting pressure to comply with regulatory requirements worldwide. Smt Kalpana Pandey, CEO & MD of CRIF High Mark, stressed the importance of partnering with the right company to empower customers to meet growing compliance requirements amid increasing fines levied against organizations.
Helvetia del Caribe

Global RADAR has partnered with Helvetia del Caribe to deliver a premier Anti-Money Laundering (AML) solution in Puerto Rico. Dominic Suszek, President and CEO of Global RADAR, expressed enthusiasm for the collaboration, highlighting its significance in expanding their presence in the global financial services market. The agreement underscores Global RADAR's commitment to enhancing operational processes, reducing costs, and meeting regulatory requirements. Helvetia del Caribe chose Global RADAR as their top AML software vendor due to its flexibility and integration capabilities, essential for servicing multiple credit unions effectively. The partnership reflects the increasing demand for comprehensive AML solutions amid rising regulatory pressures and substantial fines imposed on non-compliant organizations. Suszek emphasized the importance of such solutions in effective compliance programs, citing the significant fines levied against organizations in recent years.
Databricks

Databricks is a unified, open analytics platform for building, deploying, sharing, and maintaining enterprise-grade data, analytics, and AI solutions at scale. The San Francisco software company has been rapidly growing since inception and is showing no sign of slowing down. Databricks relies on Global RADAR to help scan and clear the many entities and individuals they do business with. In doing so, they shield their ongoing growth from bad actors and regulatory fines.
Notion Labs

Notion Labs Inc. is a San Francisco-based software company that developed Notion, a freemium productivity and note-taking web application. It us more than that, it is a workspace for notetaking, knowledge and data management, and project and task management. Rapid growth required Notion Labs to find a trustworthy partner to scan and clear the names the names that are signing up from around the world. This partner is Global RADAR.
Silk Way Airlines

Silk Way Airlines is a private cargo airline based in Azerbaijan. It was founded in 2001 and has its head office and flight operations at Heydar Aliyev International Airport in Baku. The airline operates freight services to Asia, the Middle East, and Europe, and also provides services for government and non-governmental organizations. It is part of the Silk Way Group. Global RADAR helps them protect their business by giving them the necessary Know-Your-Customer information each step of the way.
Alchemy London Market

Alchemy London Market is a London-based management consultancy that was founded in 2012 and part of Alchemy Technology Services. It focuses on helping the global insurance market embrace change through business and technology transformation. The company provides consulting services focusing on growth, operations, and technology, including business strategy, technology investments, change management, and capabilities enhancement. Global RADAR is a strategic partner, helping their clients modernize to meet the growing demands of regulatory compliance.
Our Mission

Helping clients manage risks, reduce costs, and prevent fines

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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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