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.
We automate the monitoring of disclosure requirements such as major shareholding (including 13D/13G), 13F reporting, short selling, takeover panels, sensitive industries, issuer limits and requests, and more.
We monitor positions against exchange-imposed limits from around the world, sourcing regulatory data to increase accuracy and expedite limit warnings.
We assess compliance against UCITS, AIFMD, 1940 Act and more, including all rules such as issuer, counterparty and leverage restrictions.