Global Screening Services

Global Screening Services, based in London, provides essential transaction screening services in today’s high-stakes financial environment. Catering to sectors such as business intelligence and financial technology, the company helps organizations mitigate compliance and fraud risks. With backing from investors like Alix Partners, The Cynosure Group, and Mitsubishi UFJ Financial Group, it has the strategic guidance and financial support for robust growth. Unlike competitors who rely on manual reviews and outdated compliance software, Global Screening Services offers advanced transaction screening solutions. Given the rising prevalence of fraudulent activities and strict penalties for non-compliance, the company is a vital partner for financial institutions.