Founded in 2007 by compliance and technology professionals, Global RADAR develops and provides technology solutions to help organizations meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance obligations. The company's core mission is to offer world-class, cloud-based software that simplifies and automates processes such as sanctions screening, customer due diligence, transaction monitoring, and case management, enabling clients to efficiently mitigate financial crime risks and adhere to global regulatory requirements.

Founded in

United Kingdom