Global Screening Services
PrivateLast Round
Series A
Extension
Mar 15, 2024
Total Funding Raised
$92M
Momentum
Top 50%
of companies Caplight tracks
Company Overview
Global Screening Services operates in FinTech and is based in London. Its latest recorded funding round was a Series A Extension round in March 2024.
Global Screening Services is a fintech company that provides a cloud-based platform for financial institutions to conduct and share payments screening data for sanctions compliance.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Financial Data
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Global Screening Services Comparables
Compare Global Screening Services with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Facctum | 88% | |
| Silent Eight | 83% | |
| Sanction Scanner | 82% |
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Global Screening Services Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Mar 15, 2024 | ||||
| Series A | Jan 23, 2023 |
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Key People
Founding team and executive leadership
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Global Screening Services Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Mitsubishi UFJ Financial Group | Series A, Series A Extension |
| The Cynosure Group | Series A Extension, Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 29, 2026
Monthly visitors increased 62% MoM.
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Recent news
Latest coverage and updates
- launchesOct 18, 2026
Global Screening Services introduces AI Cloud Guardian, an AI-powered cloud capability that accelerates development of its global transaction screening platform while maintaining human oversight, on Oct 18th '26.
- partners_withOct 18, 2026
Global Screening Services partners with Reply, Inc. to develop an AI-powered cloud capability that accelerates development of a global transaction screening platform on Oct 18th '26.
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Global Screening Services Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Global Screening Services's valuation, stock price, and market status.
Is Global Screening Services a public or private company?
Global Screening Services is a private company.
What is the current stock price of Global Screening Services?
Global Screening Services is a private company, so its shares have no public market price. Caplight tracks Global Screening Services's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Global Screening Services worth (valuation)?
Valuation information for Global Screening Services is not publicly available.
Can I buy Global Screening Services stock?
Global Screening Services shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Global Screening Services's last funding round?
Global Screening Services's most recent funding round was Series A Extension on March 15, 2024.
Who are the main investors in Global Screening Services?
Key investors in Global Screening Services include The Cynosure Group.
Will Global Screening Services IPO soon?
No public IPO plans have been announced for Global Screening Services.
How can I track Global Screening Services secondary market activity?
Caplight tracks bids, offers, and trades in Global Screening Services's shares on secondary markets.