GSS

Founded in 2021 and headquartered in London, England, GSS has created a centralized, cloud-based platform for banks and financial institutions to conduct and share payments screening data, removing the duplication of effort across compliance teams and reducing friction and delay in international payments. Starting with sanctions transactions screen... ing, GSS changes the way financial crime is managed by partnering with leading financial institutions and trusted industry partners to deliver effective and efficient watchlist screening. As well as promoting excellence in compliance, GSS sanctions screening solution significantly removes the friction in the customer experience, whilst reducing the information that needs to be shared on individuals. The solution will perform state of the art, real time watchlist screening using the most advanced technology solutions for list management, alert generation and disposition.Read More