GSS works by digesting financial institution's (FI's) transaction data directly into its cloud ecosystem via a proprietary integration layer. Once the transaction data is uploaded to the secure GSS cloud environment, GSS takes the various submitted data formats and begins to screen the transaction data against selected public and private sanctions lists using a common matching standard agreed with the FIs. Throughout the process, transaction data is being checked against these lists and user-specific risk configurations. The end result is a more effective and higher efficiency transaction screening product which allows users to leverage cloud native technologies and automation for one of their most important compliance processes.

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#RegTech 01.2023


AlixPartners, The Cynosure Group & MUFG