Back to all articles

FundApps launches global Sanctions Screening Service

3 mins
Posted on Sep 10 2025 by Nastja Konic

Newly launched service designed to help investment managers stay ahead of fast-moving regulations at forefront of global uncertainty.

LONDON – September 10, 2025 – Sanctions lists are being updated across jurisdictions multiple times a week, leaving investment managers at constant risk of holding or trading tainted securities. A single missed change can trigger regulatory fines and damage client trust. To help investment managers stay ahead, FundApps, the leading regulatory compliance SaaS provider, launched a Sanctions Screening Service - a new capability that automatically monitors portfolios against global sanctions regimes.

With sanctions a primary tool in geopolitical conflict, exemplified by the EU's 18th sanctions package against Russia, firms are under mounting pressure to demonstrate robust compliance. Regulators are imposing record fines, and custodians are freezing assets linked to sanctioned entities, creating sudden liquidity shocks for funds of all sizes.

FundApps' solution enables financial institutions to screen their investment universe against sanctioned entities and related securities, using International Securities Identification Numbers (ISINs) for precise matching. Coverage spans all major regimes, including OFAC (US), the EU, the OFSI (UK) List, the UN, and other key jurisdictions, giving clients a single, consistent view.

"Sanctions monitoring is no longer a niche compliance function - it's a critical requirement for every investment manager" said Andrew Patrick White, Founder and CEO of FundApps. "Our new service integrates seamlessly into daily workflows, delivering global oversight without adding operational burden. It's the kind of proactive compliance our clients expect in an environment where missing securities issued by sanctioned entities can have million-dollar consequences."

Key Benefits of the FundApps Sanctions Solution

  • Ongoing daily oversight - every position is screened against the latest global sanctions lists, reducing the risk of missed updates or inadvertent breaches.

  • Global coverage - coverage across 11 major regimes, including OFAC's SDN List (U.S.), the EU, the OFSI (UK) Sanctions List, the UN Security Council Sanctions List, and the national lists of Canada, Australia, Japan, and Switzerland.

  • Pre-trade check - securities can be checked against global sanctions lists prior to execution, reducing the risk of accidental exposure.

  • Instant access for existing clients - the service activates seamlessly within the FundApps platform, with no additional setup or data points required.

The service is powered by sanctioned securities data from BIGTXN, one of the leading providers of global sanctions intelligence. BIGTXN's coverage spans 11 regimes across all asset classes, including ETFs, and is updated daily. Their dataset identifies more than 50,000 sanctions-exposed securities, enabling granular, high-quality screening at scale.

"We are excited to partner with FundApps on this major integration", said Haider Mannan, Founder and CEO of BIGTXN. "In today's fast-changing sanctions landscape, accuracy comes from depth of legal knowledge, not just data. The Sanctioned Instrument Masterfile from BIGTXN and algorithm capture the nuanced legal analysis needed to determine which securities are truly in scope, and FundApps' new service delivers that insight straight to its clients - turning uncertainty into defensible, audit-ready outcomes."

This development extends FundApps's broader compliance suite, which covers shareholding disclosure, sensitive industries, and regulatory reporting. Together, these services position FundApps as the compliance monitoring and reporting platform for investment managers.

About FundApps

FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions. 

Trusted by some of the world’s largest hedge funds, asset managers, pension funds, and investment banks, FundApps monitors over $29 trillion in assets under management across 100+ jurisdictions, representing 19% of global assets under management.

Our platform combines regulatory expertise, market data, and expertly coded rules, peer-validated by our active client community. Whether it's shareholding disclosure, sensitive industries, position limits, or regulatory reporting, we help clients stay ahead of regulatory change, reduce operational risk, and safeguard their reputation.

With a team of former regulators, legal professionals, software engineers, and information security experts, FundApps builds scalable, resilient solutions that work. As a certified B Corp, we’re committed to doing business the right way - with integrity, transparency, and a strong ethical foundation.

Good people. Good business. Good ethics. We are FundApps.

About BIGTXN

BIGTXN provides monitoring and screening data solutions for pre- and post-trade processing. Using a specialised data management platform and matching algorithms, and as one of the largest processors of securities data BIGTXN delivers high quality financial information to meet demanding use cases for financial institutions worldwide.

Contacts:

FundApps

Nastja Konic

nastja@fundapps.co 

BIGTXN

Attn: Press Officer

hello@bigtxn.com