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Posted on March 25, 2024

London regtech GSS raises $47M to help banks screen for global sanctions

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Global Screening Services (GSS), a London-based regulatory compliance platform that helps financial institutions meet their global sanctions obligations, has raised $47 million in a round of funding. The raise comes amid a spike in economic sanctions, with the U.S. issuing trade-restrictions and asset-blocking against states including Russia, China, Iran, and more. Enforcement GSS co-founder and […]

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