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拢37m for sanctions screening RegTech GSS

RegTech innovator Global Screening Services has completed an initial funding round of 拢37 million. Over the past two years, GSS has partnered with leading financial institutions around the world to create a new collaborative approach to compliance, initially focusing on sanctions screening.聽 In October, SWIFT announced a formal partnership with GSS, providing their expertise on … Continue reading 拢37m for sanctions screening RegTech GSS