Press Centre

Emirates NBD have commenced a phased implementation to adopt GSS’s network-driven sanctions screening solution for its domestic and cross-border payment and trade transactions

GSS’s transaction screening platform to be made available globally, to thousands of financial
institutions over Swift’s highly secure and resilient network

• GSS has raised over $47m /£37m in a Series A2 Funding Round
• John Fogarty joins the GSS board as the company attracts investment from Commonwealth Bank of Australia alongside previous investors
• Previous investors include AlixPartners, The Cynosure Group and MUFG

Global Screening Services (GSS), the RegTech innovator focused on financial transactions screening, has announced its partnership with software company Appian, to integrate the company’s leading low-code development and AI-powered process automation tools into the GSS screening platform.

Gilderdale joins GSS with a wealth of experience in the Fintech and Financial Services sectors, most recently from his role as Chief Product Officer of SWIFT.

Fletcher joins GSS having previously lead operations and finance at a number of Regtech and finance companies

The partnership between Dow Jones Risk & Compliance and the GSS platform will significantly improve efficiency, speed and accuracy in sanctions screening for financial institutions

Integration of Silent Eight’s cutting-edge machine learning technology into the GSS platform
will significantly enhance the accuracy, speed and effectiveness of
international payments screening

GSS has raised over $45m / £37m in its initial funding round. Major investors in the GSS platform include AlixPartners, The Cynosure Group, and MUFG.