Sanctions monitoring
by FundApps · Regulatory reporting and risk · London, United Kingdom
Screening of holdings against sanctions lists
About FundApps
Automated compliance monitoring and regulatory reporting software for investment firms.
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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.
- Sanctions: Monitoring to ensure compliance with sanctions regulations.
- Investment Monitoring: Comprehensive monitoring of investment activities and compliance.
- Poison Pills: Monitoring for anti-takeover provisions and related compliance requirements.
More in this category: Regulatory reporting and risk management software.
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