Compliance Solutions Forged from Experience
At Global RADAR, we deliver innovative SaaS software designed to tackle the toughest challenges in regulatory compliance, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. What sets us apart? Our solutions were crafted by people who’ve sat where you sit—compliance professionals who’ve lived the deadlines, the audits, and the ever-shifting regulations.
Our Story and Mission
Global RADAR was founded in 2007 by a former Chief Compliance Officer who spent years leading compliance efforts at top-tier financial institutions. He knew the tools available at the time weren’t cutting it—too rigid, too slow, or simply out of touch with the daily grind of the job. So, he built what he’d always wanted: smart, practical software that turns compliance from a burden into a strength. That vision drives us today—to empower organizations with solutions born from the front lines of compliance.
Our Team and Expertise
Our leadership includes seasoned experts who’ve been in the compliance hot seat themselves. Our founder’s tenure as a Chief Compliance Officer gave him an insider’s view of the pressures you face—whether it’s spotting red flags in transaction data or keeping up with sanctions lists. That experience informs everything we do, from designing intuitive tools to offering support that actually solves problems. We’re not just tech developers; we’re your allies, built from the same world you navigate every day.
We provide a full range of services tailored to the real demands of compliance professionals:
Smart, AI-driven tools for monitoring and conducting due diligence to stop money laundering in its tracks.
Streamlined Sanctions, PEPs, Adverse Media, and ID Verification that keeps you compliant without bogging you down.
Fast, reliable checks powered by trusted data sources and name matching technology to protect yourself and your business from sanctioned entities and individuals.
Innovative & Bias-Tested AI technology to authenticate IDs and cut fraud risk at the source.
Bespoke risk matrix to assess and prioritize risks, giving you control over compliance strategy.
When you partner with Global RADAR, you’re getting more than just software. You’re getting a team that understands your challenges because we’ve been there. Our solutions grow with your business, adapt to changing regulations, and ultimately make compliance easier to manage. It’s all about giving you peace of mind so you can focus on what matters most—running your business.
Our founder’s years as a Chief Compliance Officer mean our software reflects what works in the real world.
Customize our platform to fit your institution’s unique needs.
From startups to global players, our tech adapts as you expand.
Integrates smoothly with tools like Salesforce CRM and our API for a hassle-free workflow.
Training and assistance from people who get it, whenever you need it.
Your data stays safe with compliance-grade protection standards.
Serving 14+ countries with partners like NTT Data and Alchemy London Market, we’ve got international compliance covered.
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Take the next step today. Schedule a free consultation or connect with us on LinkedIn for updates.
