Sanctions
by FundApps · Financial crime and fraud · London, United Kingdom
Monitoring to ensure compliance with sanctions regulations.
What Sanctions does
- Sanctions list monitoring
What Sanctions is used for
- Avoiding reputational damage
- Regulatory compliance
Who Sanctions is for
- Wealth and investment managers
- Asset managers
- Investment banks
About FundApps
Automated compliance monitoring and regulatory reporting software for investment firms.
FundApps in the vendor registry: its products, features and similar vendors.
Also by FundApps
- Shareholding Disclosure: Monitors and reports shareholding disclosure requirements across multiple jurisdictions.
- Sensitive Industries: Compliance monitoring for investments in sensitive industry sectors.
- Position Limits: Monitors positions against regulatory limits and thresholds.
- Investment Monitoring: Comprehensive monitoring of investment activities and compliance.
- Poison Pills: Monitoring for anti-takeover provisions and related compliance requirements.
- UCITS and AIFMD Reporting: Automated regulatory reporting for UCITS and AIFMD requirements.
More in this category: AML, KYC and fraud detection software.
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