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


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

Asset Managers
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Broker Dealers
Dealers in Precious Metals
Trade & Logistics
Property Management Companies
Money Remitters
Travel (Airlines)

Who we are?

businessman pointing to

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.

Passion is what drives us

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

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.

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