GLS Fintech
GLS Fintech[edit]
 GLS Fintech-Company Logo | |
Native name | 格罗斯产业链服务（深圳）有限公司 |
|---|---|
| Privately held company | |
| ISIN | 🆔 |
| Industry | Financial Technology Company |
| Founded 📆 | February 9, 2015 in Shenzhen, China |
| Founder 👔 | |
Area served 🗺️ | |
| Products 📟 | Risk and Compliance Products
GLS North American International Trade Fintech Platform GLS Chinese Mainland Supply Chain Fintech Platform GLS Greater Bay Area Cross-Border Fintech Platform |
| Members | |
Number of employees | |
| 🌐 Website | https://www.glsfintech.com/ |
| 📇 Address | |
| 📞 telephone | |
Global Local Service Corporation(Shenzhen) co., LTD. (GLS) is a Shenzhen based Fintech company with business across mainland China market, HongKong SAR and the United States. By leveraging existing trade relationships, data-driven due diligence and risk control, GLS focus on building supply chain financing platform, for the purpose of connecting financial institutions, SMEs, and business partners to solve financing difficulties and help expand their business.[1]
History[edit]
2015[edit]
GLS was established in February 2015.
2016[edit]
In January 2016, GLS settled in the Incubator Center of China Science and Technology Development Institute (National Incubator). Launching their first product, the GLS Cross-Border Trade Big Data Analysis platform in May 2016.
In September 2016, GLS reached strategic cooperation with SGS.
2017[edit]
In February 2017, GLS completed the strategic equity investment of China Academy of Science and Technology Development. And in April 2017, GLS USA was established, while also forming strategic cooperation with Bank of China(USA) in May of the same year.
In July 2017, GLS was awarded the Level A credit rating by Nanshan Science and Technology Innovation Center. In December, GLS received an investment by Shenzhen Qianhai Qingying and other well-known investors.
2018[edit]
In February 2018, GLS obtained strategic equity investment led by the listed company Forms Syntron. And in October 2018, the Smart Anti-Money Laundering Management Platform was launched.
2019[edit]
In April 2019, the Smart Risk Assessment System was launched. In August, the Smart Trade Transaction Monitoring Engine was launched.
At the end of 2019, a Global Supply-chain Fintech Service Platform was launched in cooperation with Bank of China New York Branch. And in the same period, GLS has also finished the connection between the CIT system and the GLS Global Supply-chain Fintech Service Platform.
2020[edit]
In April 2020, the first phase of the Guangdong-Hong Kong-Macao Greater Bay Area Supply Chain Fintech Service Platform cooperated with JETCO was launched.
In April 2020, GLS Guangdong-Hong Kong-Macao Greater Bay Area Supply Chain Fintech service platform of Chong Hing Bank was launched.
Products[edit]
GLS Fintech focuses mainly on developing technological driven financial products, including the following:[1]
Risk and Compliance Products[edit]
Smart Anti-money Laundering Management Platform[edit]
Launched in October to prevent money laundering, the platform features Unified Management on a Single Platform, Intelligent Processing, Traceable Data and Visual Statistical Analysis.
Smart Trade Transaction Monitoring Engine[edit]
Launched in August 2019, with key features including Transaction Risk Due Diligence, Routine Compliance Checking, Standardised Approval Process and AML Monitoring&Analysis.
Due Diligence Platform[edit]
By splitting data and functional access, this product developed by GLS can help business units by tracking related entities, with key features including API Search, Profile Management, Repository and Customer knowledge graph.
Risk Assessment System[edit]
Launched in April 2019, with key features including Data Acquisition, Data Approval and Risk Scoring.
Fintech Platform[edit]
GLS North American International Trade Fintech Platform[edit]
Launched in 2019, GLS cooperates with Bank of China USA to enable North America Financial Institutions to expand their international trade financing business in North America. Providing Account Receivable Financing Service and Cash Discounting Service.
GLS Chinese Mainland Supply Chain Fintech Platform[edit]
Launched in 2019, the platform developed by GLS Fintech enable government platforms, core enterprises, and financial institutions to develop financing business for SMEs in China. With key features including Online credit application and one-click withdrawal; Enterprise CRM、ERP System Service; Funding monitored by banks; A variety of personalised scene services.
GLS Greater Bay Area Cross-Border Fintech Platform[edit]
Launched in 2020, GLS cooperated with JETCO to provide cross-border trade financing services to SMEs in the Greater Bay Area.
Company Honours and Certifications[edit]
GLS has been awarded the titles of national high-tech Enterprise, A-level enterprise of Shenzhen Science and Technology Innovation Commission, primary incubating enterprise of national incubators, ISO27001 qualification, and Shenzhen cultivating scientific and technological enterprises, etc.[1]
GLS obtained over 33 patents and software Copyrights in artificial intelligence, big data, international trade risk control, SaaS, and other fields. [2]
References[edit]
- ↑ "GLS Fintech - Home". https://www.glsfintech.com/us. Retrieved 2020-08-21. Unknown parameter
|url-status=ignored (help); External link in|website=(help) - ↑ "GLS FINTECH_注册号30617740_商标注册查询 - 天眼查". shangbiao.tianyancha.com. Retrieved 2020-08-21.
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