Global RADAR

Global RADAR® provides compliance and risk management solutions that help businesses meet global regulatory requirements, enhance productivity, and reduce costs. Since 2007, its AI-driven platform has streamlined processes like AML OFAC screening, adverse media searches, corporate ownership verification, and workflow management. Leveraging advanced analytics, fuzzy logic, and machine learning, the platform reduces false positives by up to 80% and improves financial crime detection accuracy. Built on four pillars—Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance—Global RADAR ensures secure account opening and regulatory compliance.