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Compliance Made Simple

We combine regulatory expertise with innovative technology, to provide automated compliance services to financial institutions across the globe
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Expert Community

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Automated Monitoring
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Instant Updates

OUR Services

FundApps monitors and reacts to regulatory change, to provide automated monitoring services that alert users to issues via an intuitive web interface. We provide services to automate some of the most complex tasks in financial compliance.
FundApps_ShareholdingDisclosure

Shareholding disclosure

We automate the monitoring of disclosure requirements such as major shareholding (including 13D/13G), 13F reporting, short selling, takeover panels, issuer limits and requests, and more.
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FundApps_PositionsLimits

POSITION LIMITS

We monitor positions against exchange-imposed limits from around the world, sourcing regulatory data to increase accuracy and expedite limit warnings.
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FundApps_Investment Restrictions

INVESTMENT RESTRICTIONS

We assess compliance against UCITS, AIFMD, 1940 Act and more, including all rules such as issuer, counterparty and leverage restrictions.
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Resources

Have you seen our whitepaper, "A Guide to MiFID II Position Limits: Monitoring, Reporting and Data Sourcing"?

Accolades and Recognitions

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UK OFFICE

48-50 Scrutton St, London EC2A 4HH, UK

Main: +44 20 3286 6978

Sales: +44 20 3637 4997

Support: +44 20 3637 2177

US OFFICE

79 Madison Ave, New York 10016, USA

Main: +1 (646) 934-6715

Support: +1 (646) 982-1436

 


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