Global Screening Services (GSS), founded in 2021, is a cloud-native, network-driven managed service designed to transform sanctions screening. By combining industry-defined standards, AI-powered automation, and secure information sharing, the platform reduces false positives, increases operational efficiency, and lowers compliance costs for financial institutions worldwide.
GSS offers an industry-standard, collaborative sanctions screening platform that is safer, faster, and more cost-effective:
Standards-driven design, developed with leading financial institutions.
Platform-led “screen once” model, where network improvements benefit all participants.
Configurable parameters that allow client-specific adjustments while maintaining compliance.
AI/ML capabilities to enhance alert quality and reduce operational workloads.
Cloud-native scalability to handle growing transaction volumes efficiently.
GSS primarily serves financial institutions that require efficient, accurate, and scalable sanctions screening:
Banks and payment providers seeking to modernize their compliance processes.
Institutions involved in international payments that need to streamline cross-border compliance.
Organizations committed to reducing operational friction while aligning with global regulatory expectations.
GSS differentiates itself through its unique network-based operating model and advanced technology:
Collective intelligence from shared screening results, reducing duplication and improving accuracy.
A balance of standardization and customization, ensuring both consistency and flexibility.
AI/ML-driven automation to optimize performance and minimize false positives.
Rapid integration capabilities that shorten deployment timelines and strengthen security.
A focus on enabling faster, safer settlement of international transactions while maintaining robust compliance standards.
