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Funding Round

Series A - Global Screening Services

Series A - Global Screening Services

Investment Firm

Overview

Global Screening Services is a financial platform that enhances and exchanges information & offers sanctions transaction screening services.

Announced Date

Mar 26, 2024

Funding Type

Series A

Highlights

Location

Europe

Social

Investor Lead

N/A

Participant Investors

3

Investor Name
Participant InvestorCommonwealth Bank of Australia
Participant InvestorMitsubishi UFJ Financial Group
Participant InvestorAlix Partners

Round Details and Background

Global Screening Services raised $46723484 on 2024-03-26 in Series A

Global Screening Services is a financial platform that enhances and exchanges information & offers sanctions transaction screening services.

Company Funding History

2

Announcment DateTransaction NameNumber Of InvestorsLead InvestorMoney Raised
Jan 22, 2023
Series A - Global Screening Services
3-45.9M
Mar 26, 2024
Series A - Global Screening Services
4-46.7M

Recent Activity

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