Composites
Why 'data-only' Shareholding Disclosure fails the defensibility test
A data-only approach leaves shareholding disclosure exposed to defensibility gaps. Here’s why data alone won’t stand up to scrutiny.
Converging compliance: Why sanctions and Reverse CFIUS monitoring work better together
How sanctions and outbound investment rules converge, why unified monitoring matters, and how FundApps helps firms manage risk across portfolios globally.
How a ‘Data-Only’ approach compromises shareholding disclosure from the start
Shareholding disclosure compliance needs more than data feeds. Learn how jurisdiction rules, instruments, and workflows shape accurate, scalable monitoring.
SEC examination priorities: What they mean for Schedule 13D and 13G compliance
The SEC’s examination priorities are putting new pressure on 13D and 13G compliance. This year's key enforcement and disclosure risks for compliance teams.
Sanctions Lists: Necessary, but not enough
Sanctions lists are only the start. Learn how timely data, automation, and execution help firms reduce sanctions risk and respond to regulatory change faster.
The 50 Percent Rule: When one rule becomes many
How the 50 percent rule exposes where sanctions monitoring breaks down, from manual aggregation and static data to jurisdictional blind spots.