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§ Private Profile · London, England, United Kingdom
RegTech SaaS platform for cloud-based sanctions transaction screening with AI/ML for financial institution compliance.
Based in London, Global Screening Services provides a cloud-based sanctions transaction screening platform that utilizes artificial intelligence and machine learning to enhance compliance efficiency for financial institutions. The company operates a software-as-a-service business model that enables collaboration among global banks to share critical data, reduce friction in cross-border payments, and improve standards in regulatory adherence. Operating with a workforce of over 140 employees, the enterprise functions as a standalone entity following its initial incubation period and subsequent spin-off. The regulatory technology firm has raised $92 million in total funding across multiple venture capital rounds, including a recent $47 million Series A2 tranche. This capital was secured from a syndicate of prominent corporate and institutional investors including AlixPartners, Cynosure Group, MUFG, and the Commonwealth Bank of Australia. Global Screening Services was founded in 2021 by Tom Scampion.
Global Screening Services has raised $92.0M across 2 funding rounds.
Global Screening Services has raised $92.0M in total across 2 funding rounds.
Global Screening Services has raised $92.0M in total across 2 funding rounds.
Global Screening Services's investors include AlixPartners, John Fogarty, Randal Quarles, William Langford.
Global Screening Services has raised $92.0M across 2 funding rounds. Most recently, it raised $47.0M Series A in March 2024.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Mar 25, 2024 | $47M Series A | — | Alixpartners, John Fogarty, Randal Quarles | Announced |
| Jan 23, 2023 | $45M Venture Round | Alixpartners, Randal Quarles, William Langford | — | Announced |