Fundz

Regtech Startup Raises £37M To Screen Financial Data With Ai

PRIVATEJan 23, 2023

Amount Raised

£37 Million

Round Type

Funding Round

LondonFinancial Services

Description

Global Screening Services, a regtech startup that provides a platform to screen financial institutions’ transaction data, has secured £37m in funding.

Quick answer

Global Screening Services raised £37 Million in a Funding Round round, dated January 23, 2023. Global Screening Services is based in London, England, United Kingdom.

How much did Global Screening Services raise?
Global Screening Services raised £37 Million in a Funding Round round on January 23, 2023.
What does Global Screening Services do?
Global Screening Services (GSS) is a London-based regulatory compliance platform that helps financial institutions meet their global sanctions obligations.
Where is Global Screening Services based and how big is it?
Global Screening Services is based in London, England, United Kingdom.
Who are the decision-makers at Global Screening Services?
Fundz holds 5 contacts at Global Screening Services, including the Chief Technology Officer. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services around the same time

Companies in the same sectors as Global Screening Services that raised within 45 days of this round, from Fundz verified event records.

  • Synctera raised $15M (Funding Round) on March 9, 2023.
  • MultiLynq raised an undisclosed amount (Funding Round) on March 8, 2023.
  • Mintifi raised $110M (Funding Round) on March 8, 2023.
  • Coherent Logix raised $85M on March 7, 2023.
  • Till Payments raised $70M (Funding Round) on March 7, 2023.
  • Fynn raised $36M (Funding Round) on March 7, 2023.

Who to call at Global Screening Services, and when

A new round usually means Global Screening Services is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Global Screening Services raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Global Screening Services, from your own LinkedIn network

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Company Information

Company

Global Screening Services

Location

London, England, United Kingdom

About

Global Screening Services (GSS) is a London-based regulatory compliance platform that helps financial institutions meet their global sanctions obligations.

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Fundz sees it the moment Global Screening Services raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

5 contacts
Verified contactsAdam C., Chief Technology Officer hidden hidden hiddenSee plans and pricing
Predictive Intelligence
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ML-powered predictions for Global Screening Services's next move

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Global Screening Services raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.