Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
Global RADAR logo — All-in-one financial & trade screening software platform | K...

Global RADAR

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

Founded 2007 United States Miami, United States 15 employees Fintech

General Information

Company Name Global RADAR
Founded Year 2007
Location United States Miami, United States +8
Employees 15
Industries Fintech
Social

Get notified when Global RADAR moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

About Global RADAR

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

No funding data available for Global RADAR yet.

Get notified when Global RADAR raises funding

Global RADAR Alternatives & Competitors

Global RADAR vs
Business Radar
Business Radar The Netherlands

Company Risk Intelligence for global teams.

8 employees
Analytics, Finance
Global RADAR vs
ThisIsMe
ThisIsMe South Africa

We are your trusted anti-financial crime partner for supercharged identity verification and FICA com...

Series Unknown
14 employees
Analytics, Computing
Global RADAR vs
RelyComply
RelyComply South Africa

Your partner in an ever-changing world. A Platform of Possibility

25 employees
Financial Services, Payments

FAQ About Global RADAR

All-in-one financial & trade screening software platform | KYC | AML | RPS | PEP | Beneficial Ownership | SaaS | On-Prem
Global RADAR was founded in 2007.
Global RADAR is headquartered in Miami, United States.
Global RADAR operates in the following industries: Fintech.
Global RADAR has approximately 15 employees.
Top alternatives and competitors to Global RADAR include Business Radar, ThisIsMe, RelyComply, Pythagoras Ltd., ScreenlyyID. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Global RADAR and Business Radar are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors Global RADAR and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

See how it works

One analytics cookie (Google Analytics). Cookie Policy