Compliance Built by Compliance Officers — Powered by AI
Global RADAR is the AI-powered RegTech platform purpose-built for the people who carry compliance risk personally — BSA Officers, MLROs, sanctions analysts, and risk managers at banks, broker-dealers, MSBs, and fintechs. Where legacy screening platforms drown your team in noise, Global RADAR uses machine learning to rank every alert by real risk — cutting false positives at the source, accelerating due-diligence reviews, and producing the audit trail examiners expect. Senior analysts stop chasing background hits and start focusing on the cases that actually move the risk needle. The result: stronger controls, lower cost-to-compliance, and a program that holds up the moment regulators walk in.
Our Story and Mission
Global RADAR was founded in 2007 by Dominic Suszek, a former Chief Compliance Officer who'd spent years leading AML and sanctions programs at top-tier financial institutions. The platforms available then were too rigid, too slow, and built by people who'd never sat across the table from an examiner. So he built the system he'd always wanted — and never stopped refining it.
Our mission is simple: help compliance teams manage risk, reduce cost, and prevent fines. Our vision is to be the most trusted AI-powered AML and risk-management platform in the industry. We get there one alert at a time — pattern detection that scales beyond static rules, smart triage that surfaces what actually matters, and a clean audit trail that keeps your senior analysts focused on real risk, not noise. See how Global RADAR compares to the platform you're using today →
What Sets Global RADAR Apart
We are the only AML platform in the category that ships with a managed sanctions clearing service. When alert volume spikes after a portfolio acquisition, an enforcement action, or seasonal flow, our former BSA Officers and AML investigators clear your queue with audit-ready evidence and SLA-backed turnaround. And for any financial firm running on Salesforce, our native AppExchange app puts AML, sanctions, KYC, and PEP screening directly inside the Account, Lead, and Contact records your team already uses, with no toggling between systems and no integration project.
Our Team and Expertise
Our leadership team includes former BSA Officers, sanctions program leads, and senior compliance technologists who've built and run AML platforms at major financial institutions. We don't sell software and disappear — we partner with your team, learn your risk appetite, and tune the platform to fit your portfolio, jurisdiction, and regulator. When the next OFAC update lands at 4 PM on a Friday, you have practitioners — not salespeople — on the other end of the line.
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.
