Global Radar
Curated by SignalKYC and AML solutions enabling compliance and risk management for businesses.
Overview
Global Radar offers a suite of KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at assisting businesses with regulatory compliance and risk management related to financial transactions. The company targets sectors such as precious metals dealers and property management companies. Its software platform supports client onboarding, customer due diligence, and transaction surveillance. The platform includes tools for anti-money laundering compliance, know your customer, know your business, and know your vendor, as well as guides on sanctions and regulatory compliance. By addressing regulatory complexities, Global Radar aims to help organizations manage costs and avoid penalties.
Key facts
- Founded
- 2007
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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