Global Financial Information Services (GFIS) is a specialist consultancy firm dedicated to assisting financial institutions in navigating the complex landscape of regulatory compliance and financial crime prevention. Their core mission is to provide expert guidance and practical solutions related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), Sanctions, and risk management. GFIS supports a diverse client base, including banks, fintech companies, payment service providers, and asset managers, by offering services such as compliance framework development, risk assessments, staff training, and regulatory liaison.

Founded in

Switzerland