GSS was founded in 2021 to solve cross-industry challenges in financial services where there is material benefit to be gained from:
Starting with sanctions transactions screening, GSS changes the way financial crime is managed by partnering with leading financial institutions and trusted industry partners to deliver effective and efficient watchlist screening.
As well as promoting excellence in compliance, GSS’ sanctions screening solution significantly removes the friction in the customer experience, whilst reducing the information that needs to be shared on individuals.
The solution will perform state of the art, real time watchlist screening using the most advanced technology solutions for list management, alert generation and disposition.
Working with leading international financial institutions and harnessing a leadership team with over 100 years of direct experience, GSS will redefine how compliance can be delivered effectively and efficiently.
Our first customers are currently in prototype and we will launch in late 2023.
Configure the platform and integrate into the FI’s environment
Test and pilot GSS and be the first FI’s to take GSS into production
Developed GSS standards across all aspects of the platform
Participate in capability groups to drive detailed specifications
Act as a sounding board for GSS, helping to provide high-level guidance and feedback during build phase
Industry experts whose knowledge and experience is used to build a better product
Perspective users who are exploring the business case for GSS deployment
Entities who have an interest in the success of GSS and the benefits this will bring to the industry
This includes industry associations and trade bodies
Regulators and Policy makers who determine regulation and oversee the implementation of banks' systems and controls
Financial and strategic investors who have financed the build of the GSS System
Any industry supplier or third party providers providing a component of the GSS service
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