Who are we?
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. 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 innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.
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. How to keep our organizations out of the headlines that flood our media today and ensure operations were running as optimally as possible. It was from that notion that the concept of Global RADAR ® was created.
Today, we provide services to retail, institutional and commercial clients with a global presence in over 20 countries.
The experts at Global RADAR ® have extensive experience in assisting all kinds of institutions. Whether it’s our deployment team or customer service representatives, our worldwide operation guarantees we have a presence near you to ensure the success of your compliance initiatives.
With feedback from our representatives, Global RADAR’s team of software engineers is constantly modifying and enhancing our software to guarantee you are not only protected, but also have the most relevant and cutting edge software in your arsenal. The compliance landscape is always changing and it’s our mission help you stay ahead of it.
Our success is derived from the success of our clients. We pride ourselves in having assisted challenged financial service providers throughout the world in the successful implementation of comprehensive compliance programs. It is for this reason Global RADAR® has been named to the Top 10 Risk and Compliance service providers by Banking CIO.