Who we are?
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. Providing businesses a risk management software solution since 2007, 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. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance.
Our Origins
We were in your position before embarking to create Global RADAR® . As financial service providers, we were constantly wondering what measures could be taken to protect our organization from Anti-Money Laundering and financial crimes. Today, we provide services to retail, institutional and commercial clients with a global presence in over 12 countries.