About Global RADAR
Global RADAR is a financial-crime compliance platform for banks, fintechs, MSBs, and Salesforce-native operations teams. We give compliance officers an AI-ranked alert queue, a managed sanctions clearing service, and KYC, AML, and sanctions screening with the audit-ready evidence examiners expect.
The founding team has spent the last two decades inside the compliance function as BSA Officers, examiners, and consultants. Every workflow, every alert score, every audit trail is shaped by what regulators actually ask for during a 314(a) request or a Matter Requiring Attention.
Former BSA Officers and examiners architect the platform, not a generic enterprise software team.
Every alert, decision, and disposition is logged with the evidence a regulator or auditor will ask for.
Deploy inside your Salesforce instance, no separate login, no data leaving your tenant.
Global RADAR is in production at community and regional banks, multinational insurance carriers, FinTechs scaling into regulated markets, MSBs operating across jurisdictions, and law firms running customer due diligence engagements. Implementations range from a single compliance officer at a small MSB to enterprise teams at multinational institutions covering tens of thousands of customers per day.
Trusted by compliance teams at
Our machine-learning models score every alert by real risk and collapse the noise that buries compliance teams. Senior analysts focus on the cases that matter, not the ones that drain the week.
Our former BSA Officers and AML investigators clear sanctions hits for you, so your team is not chasing false positives at 8 PM. SLA-backed turnaround with audit-ready evidence attached to every disposition.
The only AppExchange option that lets a Salesforce-first organization run KYC, AML, and sanctions screening directly inside Account, Lead, and Contact records. No exporting customer data to a separate vendor environment, no integration project.
Decisions are made by the people who built the platform, not by a roadmap committee three levels removed from your renewal call. Implementations are tuned to your portfolio, jurisdiction, and regulator, not forced into a one-size template.
Talk to a compliance specialist, not a salesman.Book a 20-minute review. No slide deck, no sales pitch.
