Smarter Risk Decisions for Financial Institutions
Reduce onboarding delays. Stay audit-ready. Uncover hidden risk.
Business Radar gives financial institutions a faster, more accurate way to screen counterparties, monitor compliance risk, and act on what matters.
Streamline KYC and AML compliance processes by scanning millions of global articles, sanctions lists and PEP databases.
Monitor and maintain unlimited portfolios set up with just a few clicks or via API.
Uncover Ultimate Beneficiary Owners (UBO’s) and complex corporate structures to map ownership webs and detect hidden ties to sanctioned entities or high risk individuals.
210+
Risk
Categories
Covering regulatory, ESG, reputational, and criminal exposure.
90%
Reduction False Positives
Compared to legacy media monitoring systems.
99%
Coverage of Global Company Records
Verified + multilingual global entity data.
100+
Translated
Language
AI-translated articles and summaries for global coverage.
1,400+
Sanction
Lists
Global + regional lists, refreshed daily.
The Business Radar All-in-One-Solution
Adverse Media Screening
Screen from millions of gazette and mainstream media articles
AML Checks
Easily conduct Anti-Money Laundering Checks
Risk Compliance
Compliance checks for sanctions, PEP’s and more
UBO Screening
Screen Ultimate Beneficiary Owners and structures directly in the app
Enhanced Due Diligence
Improve your due diligence process’ accuracy and efficiency
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