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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.
What we do
LET US KNOW HOW WE CAN HELP
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
Markets We Serve
Banking
Asset Managers
Insurance
Broker Dealers
eCommerce
Dealers in Precious Metals
CryptoCurrency
Trade & Logistics
Manufacturing
Property Management Companies
Money Remitters
Travel (Airlines)
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
Passion is what drives us
Global RADAR is the most trusted global
AML Software & Risk Management platform
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
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) 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
Helping companies manage risks is what we do best.
Let's discuss now
Get in touch with us
We respond within 30 minutes
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.