Global Compliance Systems Employee Directory

Financial ServicesCalifornia, United States1 Employees

Global Compliance Systems is a Los Angeles–based company focused on regulatory technology for money remitters. Its automated system provides real-time screening and risk assessment across KYC, CDD, EDD, sanctions processing, AML/CTF, fraud detection, and transaction structuring, along with case management and automated SAR and CTR generation and filing. The product is designed for cash-based money transmitters of varying sizes, aiming to reduce the cost and complexity of compliance while meeting regulatory expectations such as New York Part §504. The cloud-hosted solution supports live monitoring via API or batch processing through FTP/web uploads, enabling rapid identification and handling of suspicious activity at the point of sale. Global Compliance Systems positions itself within the RegTech segment of financial services, addressing a market need for specialists who work with messy names and busy retail environments, where traditional bank-focused compliance tools are ill-suited.

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