Global RADAR

All-in-one financial & trade screening software platform | KYC | AML | RPS | PEP | Beneficial Ownership | SaaS | On-Prem

General Information
Company Name
Global RADAR
Founded Year
2007
Location (Offices)
Miami, United States +8
Founders / Decision Makers
Number of Employees
15
Industries
Fintech
Funding Stage
-
Social Media

Global RADAR - Company Profile

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.

Taxonomy: Regulatory Compliance Solutions, KYC, AML, Transaction Monitoring, Customer Due Diligence, PEP Screening, Beneficial Ownership, Sanctions Screening, Document Management, SaaS Solutions, Cloud-based Services, E-Commerce Compliance, Client Onboarding, Global Presence

Funding Rounds & Investors of Global RADAR (0)

View All

There is no investment information

Latest News of Global RADAR

View All

No recent news or press coverage available for Global RADAR.

Similar Companies to Global RADAR

View All
Algoreg - Similar company to Global RADAR
Algoreg Global KYC Solutions Provider
ThisIsMe - Similar company to Global RADAR
ThisIsMe We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions.
RelyComply - Similar company to Global RADAR
RelyComply Your partner in an ever-changing world. A Platform of Possibility
ScreenlyyID - Similar company to Global RADAR
ScreenlyyID End-to-end solution for identity verification, fraud prevention and management, and KYC/AML compliance.
Pythagoras Ltd. - Similar company to Global RADAR
Pythagoras Ltd. Pythagoras Solutions - Beyond Smart Compliance. 360° Solutions for KYC, AML & ESG