| Product | Mindshare (%) |
|---|---|
| Sanctions Screening | 3.0% |
| Trade iQ | 1.4% |
| Other | 95.6% |
GSS is an industry-leading sanctions screening platform that helps financial institutions comply with global sanctions regulations. GSS is based on industry-defined standards and uses cloud-native technology to provide a more effective and efficient sanctions screening solution. Financial institutions provide data to GSS, such as transaction data, and GSS returns an alert if there is a match against a sanctions list. Financial institutions remain fully responsible for sanctions compliance, but GSS can help to streamline the screening process. GSS also allows financial institutions to configure the platform to meet their specific risk appetite.
Discover Trade iQ - The AI-driven, real-time solution that redefines trade finance compliance. Unify transaction views across business units, unlock unparalleled insights, and empower your Trade, Compliance, Business, and Risk teams to manage risks and adhere to regulatory frameworks effectively. Experience efficiency, protection, and enhanced customer experiences with our revolutionary Anti-Money Laundering Platform.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
