G
Global Screening Services
Brings financial institutions together from across the globe to deliver higher standards in compliance, providing a trusted platform to enhance and exchange information
About Global Screening Services
GSS Rose is a financial technology startup that operates in the compliance sector, specifically focusing on sanctions screening. The company's unique approach to sanctions screening is designed to improve the efficiency and effectiveness of this critical process for global financial institutions.
Sanctions screening is a process used by banks and other financial institutions to ensure they are not doing business with individuals or entities that are on international sanctions lists. GSS Rose's approach to this process aims to reduce the number of delayed cross-border transactions and increase the effectiveness rate of alerting on true matches against GSS standards. This means that the system is designed to reduce the number of false positives, which are instances where a transaction is flagged as potentially problematic, but upon further review, is found to be legitimate.
GSS Rose's business model is likely based on a subscription or usage-based fee, where financial institutions pay for access to their sanctions screening tool. The company's market includes banks and other financial institutions that need to comply with international sanctions laws.
The company has been recognized for its innovative approach, being one of 21 teams shortlisted for the BIS G20 TechSprint 2023, a competition that highlights innovative solutions in the financial technology sector.
In summary, GSS Rose is a fintech startup that provides a more efficient and effective sanctions screening process for global financial institutions, helping them comply with international laws and avoid costly mistakes.
Source: Dealroom company dataAt a glance
- Status
- Operational
- Founded
- 2021
- Headquarters
- London, United Kingdom
- Employees
- 141
- Open positions
- 5
- Dealroom signal
- 69.4/100
- Industry
- Fintech
- Sub-industry
- Regtech
- Sector
- Fintech, Anti Money Laundering, uk is8 financial services
- Technology
- Big Data
- Business model
- Marketplace & ecommerce, SaaS
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES AOther financing | Mar 2024 | $47M | $188M | Commonwealth Bank of Australia · AlixPartners · Mitsubishi UFJ Financial Group · The Cynosure Group | ↗ |
| EARLY VCOther financing | Jan 2023 | $45M | $180M | AlixPartners · The Cynosure Group · Mitsubishi UFJ Financial Group | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Global Screening Services is 2.5K monthly website visits, up 31.6% over the last three months. Global Screening Services's team declined 3.4% over the past year.
Open positions
Similar companies
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A4 investors entered at this stage
AlixPartners
The Cynosure Group
Mitsubishi UFJ Financial Group
Commonwealth Bank of Australia
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Global Screening Services on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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