GSS - Global Screening Services

From the industry, for the industry.

General Information
Company Name
GSS - Global Screening Services
Founded Year
2021
Location (Offices)
London, United Kingdom +1
Founders / Decision Makers
Number of Employees
140
Industries
Fintech, Privacy and Security
Funding Stage
Series A
Social Media

GSS - Global Screening Services - Company Profile

GSS - Global Screening Services is a fintech startup based in the United Kingdom that aims to increase compliance standards in the industry. As reflected in their slogan "From the industry, for the industry", GSS brings financial institutions together to provide a trusted platform for information exchange. Established in 2021, the company focuses on delivering sanctions transaction screening using industry standards and improved processes, thereby enhancing effectiveness and efficiency while reducing friction. GSS recently secured a significant £37.00M Series A investment on 26 March 2024, with backing from prominent investors including Commonwealth Bank of Australia, Cynosure Group, Mitsubishi Financial Group, and Alix Partners. This injection of capital is set to drive further innovation and expansion as GSS continues to make waves in the fintech and privacy/security industries.

Taxonomy: financial compliance, transaction screening, financial crime management, global financial institutions, industry standards, trusted platform, information exchange, effective watchlist screening, efficiency improvement

Funding Rounds & Investors of GSS - Global Screening Services (2)

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Funding Stage Amount No. Investors Investors Date
Series A £37.00M 4 Alix Partners 26 Mar 2024
Series A £37.00M 3 Alix Partners 22 Jan 2023

Latest News of GSS - Global Screening Services

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