GSS - Global Screening Services logo — Safer, faster, cheaper sanctions screening – from the indust...

GSS - Global Screening Services

Safer, faster, cheaper sanctions screening – from the industry, for the industry.

Founded 2021 United Kingdom London, United Kingdom 145 employees Series A Total: $92.00M

General Information

Company Name GSS - Global Screening Services
Founded Year 2021
Location United Kingdom London, United Kingdom +1
Employees 145
Funding Stage Series A
Social

Get notified when GSS - Global Screening Services moves

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

Free · no account needed

About GSS - Global Screening Services

GSS - Global Screening Services is positioned as a pivotal player in the Fintech, Privacy and Security sectors, with a mission encapsulated by its slogan: "Safer, faster, cheaper sanctions screening – from the industry, for the industry." The company was founded in 2021 and is headquartered in the United Kingdom.

The essence of GSS lies in its collaborative approach, uniting financial institutions globally to refine and elevate compliance processes. Its core offering is a sanctions transaction screening service, constructed on robust industry standards and designed to enhance information exchange while reducing procedural friction. This makes their services not only accessible but also significantly effective and efficient.

A noteworthy milestone for GSS was the recent £37.00M Series A funding on 26 March 2024, led by prominent investors such as the Commonwealth Bank of Australia, Cynosure Group, Mitsubishi Financial Group, and Alix Partners. This investment underscores strong investor confidence in its business model and potential long-term value.

Taxonomy: sanctions screening, compliance standards, financial crime management, transaction screening, watchlist screening, information exchange platform, financial institutions collaboration, enhanced compliance processes, industry standards, efficiency in screening, compliance enhancement

Services & Products

Sanctions Screening
Network-Driven Managed Service
AI/ML Powered Alert Quality Improvement
Cloud-Native Scalability

Target Customers

Financial Institutions Regulatory Bodies Industry Leaders in Financial Compliance

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 4
Investor Investor
•••• ••••
01 Mar 2024
Early VC •••••• 3
Investor
•••• ••••
01 Jan 2023

GSS - Global Screening Services Alternatives & Competitors

View All Alternatives
GSS - Global Screening Services vs

Welcome to the RCVS. We set, uphold and advance standards for veterinary surgeons and veterinary nur...

263 employees
Education, Health Care
GSS - Global Screening Services vs
DoGood
DoGood Spain

DoGood empowers the employees to implement ESG strategies that enable long term transformation.

Seed
50 employees
Finance, SaaS
GSS - Global Screening Services vs

Maximize Detection, Minimize Cost: H3M combines AI and compliance know-how for effective compliance...

17 employees
Analytics

FAQ About GSS - Global Screening Services

Safer, faster, cheaper sanctions screening – from the industry, for the industry.
GSS - Global Screening Services was founded in 2021.
GSS - Global Screening Services is headquartered in London, United Kingdom.
GSS - Global Screening Services has approximately 145 employees.
GSS - Global Screening Services has completed 2 funding rounds, raising a total of $92.00M. The latest funding stage is Series A.
GSS - Global Screening Services offers: Sanctions Screening, Network-Driven Managed Service, AI/ML Powered Alert Quality Improvement, Cloud-Native Scalability.
Top alternatives and competitors to GSS - Global Screening Services include Royal College of Veterinary Surgeons (RCVS), DoGood, H3M Analytics, Electrical Factory Outlet, 3rd Degree Screening, Inc. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
GSS - Global Screening Services and Royal College of Veterinary Surgeons (RCVS) 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 GSS - Global Screening Services and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

One analytics cookie (Google Analytics). Cookie Policy