See other companies on Welcome to the Jungle
Global Screening Services
Compliance & screening solution for financial institutions
- 101-200 employees
- Fintech
- B2B
- Compliance
- Financial Services
- SaaS
- Farringdon, London, UK
Jump to section
Company mission
To solve industry-wide challenges in the financial services sector.
Our take
The regtech industry, already worth billions, is expected to scale as businesses respond to the growing dynamism of compliance regulation updates. Regtech company Global Screening Services (GSS), established in 2021, helps to enhance compliance and screening processes for financial institutions, with a focus on sanctions screening.
The company's platform takes data provided by its users and returns an alert if there is a match against a sanctions list. What makes GSS stand out is that it also cultivates a community network through which industry players can share and access knowledge, thereby helping to transform how financial crime is addressed.
The company’s leadership team boasts over 100 years of combined industry experience, meaning that GSS is well-positioned to help redefine compliance for the sector. Recent and substantial funding marks the company's transition from development to operational mode, gearing up to go live with its initial clients and expand its global presence.
Steph
Company Specialist at Welcome to the Jungle
Benefits
- Generous ESOP
- Generous pension scheme
- Private medical insurance
- 30 days holiday plus bank holidays
- Employee assistance programme and holistic wellbeing support
- Bonus scheme
- Flexible hybrid working
- Work elsewhere for up to one month each year
- Quarterly company wide socials
- Opportunities for progression
- Life assurance
- Virtual GP
Company values
- Take Ownership - Seizing the moment and being proud of what we do
- Be Respectful - Creating and cultivating a culture where everyone feels safe, included and respected
- Be Bold - Our attitude and conviction drive our success; with motivation, we can achieve anything
Funding (2 rounds)
Mar 2024
$47m
SERIES A
Jan 2023
$45m
EARLY VC
Total funding: $92m
Leadership
Tom Scampion
(CEO)Previously Managing Director at Alix Partners and Partner at Deloitte.
John Cusack
(Chair of the Board)Also Chairperson for Global Coalition to Fight Financial Crime and Editor In Chief at Financial Crime News.