Financial crime compliance built for continuous scrutiny

FATF, the EU's incoming AML single rulebook, and the 6th AMLD require financial institutions to screen customers continuously, assess risk with evidence, and prove their programmes work under supervision. Business Radar gives compliance teams the adverse media intelligence, sanctions screening, and audit infrastructure to do exactly that.

350+

Global sanctions and enforcement lists including OFAC, UN, EU, and HMT

100K

Validated news sources — the early-warning layer that official lists can't provide

210+

Risk categories aligned to FATF typologies and AML/CFT designated offences

2027

EU AML single rulebook applies from July 2027 — prepare your programme now

Risk signals official lists miss

Adverse media & sanctions

The early-warning layer that official lists can't give you

Financial criminals appear in the news before they appear on sanctions lists. FATF and 6AMLD mandate adverse media as part of EDD — and AMLA's supervisory model will expect institutions to demonstrate it works. Business Radar provides genuine global coverage with the signal quality to act on.

  • 100,000 validated sources with automatic translation and deduplicationnScreening against 350+ global sanctions and enforcement listsnContext-based entity matching to minimise false positives across similar names
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The early-warning layer that official lists can't give you
Entity & ownership intelligence

See who you are really dealing with, through the full ownership chain

Financial crime hides behind layered ownership. Business Radar's corporate linkage and UBO data show the companies and people behind every customer and counterparty, so enhanced due diligence rests on facts.

  • Corporate linkages and UBO data via Dun & BradstreetnGlobal ultimate ownership visibility for EDDnMass entity import for screening across your whole portfolio
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See who you are really dealing with, through the full ownership chain
Audit-ready documentation

Every alert documented. Every decision defensible.

When regulators review your AML programme, they ask what you found, when you found it, and what you did about it. Business Radar keeps that record complete, so you can show your work.

  • Full audit trail: timestamps, source data, risk classification, user decisionsnExportable reports for regulators and internal auditnA defensible record behind every compliance decision
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Every alert documented. Every decision defensible.

Related national frameworks

CSDDD builds on supply chain laws already in force across Europe. These apply now — independently of the CSDDD timeline.

  • German Supply Chain Act (LkSG)

    In force since 2023 for companies with 1,000+ employees in Germany. Requires annual risk analyses, preventive measures, and a complaints mechanism. Applies independently until Germany confirms alignment with CSDDD scope.

  • French Duty of Vigilance

    Applies to companies with 5,000+ employees in France or 10,000+ globally. Requires a published annual Vigilance Plan covering risk mapping, supplier assessment, and a monitoring scheme.

  • UK Modern Slavery Act

    Applies to any company operating in the UK with global turnover above £36M. Requires an annual statement on steps taken to ensure modern slavery is not present in supply chains or operations.

See how we fits your CSDDD programme

Whether you're building due diligence infrastructure from scratch or stress-testing what you already have, our team can walk you through how Business Radar maps to your obligations.

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info@businessradar.com +31(0)20-8546208

Frequently Asked Questions about ESG Monitoring with Business Radar

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Do you monitor ESG risks in small and mid-sized companies too?

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Can Business Radar detect older ESG controversies or greenwashing patterns?

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What ESG categories do you track?

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Do you include sentiment scoring and impact analysis?

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Is this compliant with CSRD, SFDR, and the EU Taxonomy?

Over 90 percent of our users with continuous monitoring enabled have reported that Business Radar identified high-risk signals in the past 12 months, which would have otherwise gone unnoticed. Begin by creating your secure account. With easy import options, add the companies and entities you need to monitor. Our Adverse Media platform is designed for simplicity and security from the very start.

Can I connect Business Radar to our onboarding or procurement tools?

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