🔥🔥🔥 JOIN OUR STARTUP AMBASSADOR PROGRAM 🔥🔥🔥
    📣 Spread the news & get a PRO membership 3 months for FREE with all features🚀📈💵500 vouchers left • 3 months free

    Global Screening Services

    Global Screening Services provides a cloud-native, managed service platform for transaction sanctions screening. The platform utilizes AI and machine learning to reduce false positives and standardize compliance processes across financial institutions. It targets the banking and financial services industry by offering a collaborative model for secure information sharing and regulatory adherence.

    Visit websiteLondon, UK
    Fintech
    Regtech
    Legaltech

    Funding summary

    Total raised
    €84.9M
    Funding rounds
    2

    Investors in Global Screening Services

    Investors on record for Global Screening Services. Click any investor to view their CAPLINK profile and funding criteria.

    Fundraising for a startup like Global Screening Services?

    Explore CAPLINK's investor database of thousands of active VCs and angels.

    Browse investors

    We use cookies to enhance your experience. Read our Privacy Policy