Bringing the future to the fund industry
Fundsphere Compliance is live as SaaS
Fundsphere Compliance, due diligence solution including KYC, list screening, transaction monitoring, escalation management and more, is now also available as Software-as-a-Service. It is hosted in Luxembourg with a regulated PSF providing a robust data security framework.
Effective AML/CTF controls
In order to be able to comply with current and future AML/CTF regulations and to adapt to the rapid changes the fund services industry is undergoing, organizations must have, first and foremost, effective controls in place to understand and manage their risk in a way that enables them to act quickly.
Our clients are global asset managers and global service providers. Fundsphere® is used worldwide and is private labeled to enhance visibility of clients’ brands.
In most cases we remain invisible to the end user.