Bringing the future to the fund industry
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.