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GSS, Silent Eight To Deliver Sanctions Screening For Financial Services

GSS, Silent Eight To Deliver Sanctions Screening For Financial Services
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RegTech GSS Delivering Unique Industry Collaboration To Improve Compliance Standards

<ul> <li><i>GSS has raised over $45m / &pound;37m in its initial funding round</i></li> <li><i>Major investors in the GSS platform include AlixPartners, The Cynosure Group, and MUFG</i></li> <li><i>Randal Quarles, chairman and co-founder of the Cynosure Group, former Vice Chairman of the Federal Reserve System and former Chairman of the Financial Stability Board has joined the GSS board</i></li> <li><i>William Langford, Global Head of Financial Crimes Compliance and Chief Compliance Officer for the Americas at MUFG, to serve as an observer to the GSS board</i></li> </ul>

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Global Screening Services Raises $45M in Funding

FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!

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Hong Kong and Singapore battle to lure fintech leaders to competing mega events

Hong Kong and Singapore are competing to attract industry leaders to their respective flagship fintech mega events this week, marking the first such clash since they launched in 2016, with some participants saying they planned to go to both. More than 20,000 participants and more than 500 firms are expected to join Hong Kong’s FinTech Week, which started on Monday.

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