Global Screening Services

Private

LondonFinTechhttps://www.gss-rose.com/

Last Round

Series A

Extension

Mar 15, 2024

Total Funding Raised

$92M

Company Overview

Global Screening Services is a fintech company that provides a cloud-based platform for financial institutions to conduct and share payments screening data for sanctions compliance.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Financial Data

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

transaction screeninganti-money launderingAMLcompliance orchestrationRegTechsanctions screeningfinancial crime compliancefalse positive reductionrisk data integrationcompliance automationtransaction monitoringKYCknow your customerscreening platformcompliance tech

Historical Pricing

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Global Screening Services Comparables

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Global Screening Services comparables — related companies by embedding similarity
Company	Similarity	Market Cap
Facctum	88%
Silent Eight	83%
Sanction Scanner	82%

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Global Screening Services Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Series A Extension	Mar 15, 2024
Series A	Jan 23, 2023

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Key People

Founding team and executive leadership

Adam Clarke

Chief Technology Officer

Executive Team

Dip IoD Ruth Fletcher FCCA

COO CFO

Executive Team

David Marshall

Chief Product Officer

Executive Team

Global Screening Services Investors

Notable investors and investment history

Global Screening Services investors
Investor	Rounds
Mitsubishi UFJ Financial Group	Series A, Series A Extension
The Cynosure Group	Series A Extension, Series A

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Global Screening Services Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Global Screening Services Filings

SEC and related filings with document metadata.

Firmographic Details

HeadquartersLondon

Employee Range141

Year Founded2021

Last FundingMar 15, 2024

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