FundApps

regtechcompliance

FOUNDING YEAR: 2010
LOCATION: United Kingdom
Last Update: 01/05/2020

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About

FundApps monitors and reacts to regulatory change, to provide automated monitoring services that alert users to issues via an intuitive web interface. We provide services to automate some of the most complex tasks in financial compliance.

MEDICI Analysis

FundApps is a risk-management service that oversees and responds to regulatory changes in the fund industry. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting financial regulation correctly, and accurately aggregating exposure across funds.

Focus

PRODUCTS & SERVICES

Provides investment restriction services that enable clients to assign, review, comment, and upload supporting documents with an audit-friendly, easy-to-use interface. Its ‘Position Limits’ service allows users to continuously monitor their positions against exchange limits with an intuitive platform. It also automates disclosure requirements such as major shareholding (including 13D/13G/13F), short selling (EU SSR, HK, Japan, etc.), takeover panels, issuer limits, issuer requests (such as Section 793), sensitive industries, etc.

MAIN CLIENTS

Allen & Overy

Dutch Insurance Group

EXISTING PARTNERSHIPS

Allen & Overy

PRIMARY PROBLEM SOLVED

FundApps monitors and reacts to regulatory change, to provide automated monitoring services that alert users to issues via an intuitive web interface. We provide services to automate some of the most complex tasks in financial compliance.

People

FOUNDERS

James Crowley

Andrew Patrick White

BOARD MEMBERS AND ADVISORS

John Clynes

Nick Casey

Andrew Dillon

James Crowley

Andrew Patrick White

NUMBER OF EMPLOYEES

51-200

INVESTORS:

Andrew Patrick White

Momentum

FUNDED

YES

LISTED

NO

BASICS

FOUNDING YEAR:

2010

LOCATION:

United Kingdom

Views:

443 VISITORS | 835 VIEWS
TOTAL EMPLOYEES
51-200

About

FundApps monitors and reacts to regulatory change, to provide automated monitoring services that alert users to issues via an intuitive web interface. We provide services to automate some of the most complex tasks in financial compliance.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

MEDICI Analysis

FundApps is a risk-management service that oversees and responds to regulatory changes in the fund industry. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting financial regulation correctly, and accurately aggregating exposure across funds.

Focus+
Momentum+
People+
Other+

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FundApps

About

FundApps monitors and reacts to regulatory change, to provide automated monitoring services that alert users to issues via an intuitive web interface. We provide services to automate some of the most complex tasks in financial compliance.

Focus

PRODUCTS & SERVICES

SHAREHOLDING DISCLOSURE We automate the monitoring of disclosure requirements such as major shareholding (including 13F), short selling, takeover panels, issuer limits and requests, and more. POSITION LIMITS We monitor positions against exchange-imposed limits from around the world, sourcing regulatory data to increase accuracy and expedite limit warnings.

TOP PROBLEM SOLVED

FundApps monitors and reacts to regulatory change, to provide automated monitoring services that alert users to issues via an intuitive web interface. We provide services to automate some of the most complex tasks in financial compliance.

PRODUCT DEVELOPMENT STAGE

V2.0 or BEYOND

PRIMARY CUSTOMER TYPE

Enterprise - Banks or Financial Institutions

PRODUCT ATTRIBUTES

SaaS

Back Office

People

FOUNDERS

James Crowley

Andrew Patrick White

NUMBER OF EMPLOYEES

11-50

KEY EMPLOYEES:

CEO: Andrew White

FOUNDER: James Crowley

FOUNDER: Andrew Patrick White

BOARD MEMBERS AND ADVISORS:

John Clynes, Nick Casey, Andrew Dillon, James Crowley, Andrew Patrick White

INVESTORS:

Andrew Patrick White

Momentum

FUNDED

YES

LISTED

NO

FUNDING SERIES