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3 Latest Announced Rounds

  • $109,315,123
    Series C

    1 Investors

    Aviation and Aerospace Component Manufacturing
    Apr 23rd, 2024
  • $3,455,284
    Unknown

    4 Investors

    Entertainment Providers
    Apr 23rd, 2024
  • $11,000,000
    Unknown

    1 Investors

    Real Estate
    Apr 23rd, 2024
$1,188.49M Raised in 68 Funding Rounds in the past 7 Days - View All

Funding Round Profile

GSS - Global Screening Services

start up
United Kingdom - London, England
  • 29/03/2024
  • Series A
  • $47,000,000

GSS brings financial institutions together from across the globe to deliver higher standards in compliance, providing a trusted platform to enhance and exchange information. The first service delivers sanctions transaction screening, built on industry standards and improved processes. Services under GSS are easily accessible to everyone, delivering greater effectiveness, improved efficiency and the reduction of friction.


Related People

Tom ScampionFounder

Tom Scampion United Kingdom - ND

I have over 25 years experience in the design, delivery and evaluation of financial crime systems and controls. I have led many of the largest global regulatory look-backs and remediation programmes in financial crime, as well as the design and delivery of financial crime operating models for major institutions. I have worked closely with regulators, law enforcement and counsel in the US, Europe and Asia and have spent time seconded to institutions to help deliver material change.

Before joining AlixPartners I was the Financial Crime head of EMEA for a leading big four firm.