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.

The Solutions Global Screening Services Provides

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.

The type of customers Global Screening Services Works With

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.

What sets Global Screening Services Apart

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.