Global Screening Services
PrivateLast Round
Series A
Extension
Mar 15, 2024
Total Funding Raised
$92M
Momentum
Top 50%
of companies Caplight tracks
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
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Global Screening Services Comparables
Compare Global Screening Services with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Facctum | 88% | |
| Silent Eight | 83% | |
| Sanction Scanner | 82% | |
Global Screening Services Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Mar 15, 2024 | ||||
| Series A | Jan 23, 2023 |
Key People
Founding team and executive leadership
Global Screening Services Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Mitsubishi UFJ Financial Group | Series A, Series A Extension |
| The Cynosure Group | Series A Extension, Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 29, 2026
Monthly visitors increased 62% MoM.
Global Screening Services Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
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Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |