Global RADAR is a fintech startup that offers an all-in-one financial and trade screening software platform with a focus on KYC, AML, RPS, PEP, and beneficial ownership. Founded in 2007, the company provides solutions for client onboarding, KYC, and Customer Due Diligence. Their software is designed to help companies navigate the complex and evolving regulatory landscape by ensuring compliance. Global RADAR's mission is to leverage decades of first-hand knowledge and experience to develop the ultimate regulatory compliance and trade screening software solutions. The company operates within the SaaS and On-Prem space, catering to businesses involved in e-commerce. While specific details about the last investment and investors are not currently available, Global RADAR's holistic approach to regulatory compliance in the financial and trade sectors positions it as a noteworthy player in the fintech industry.
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