Global Fund Watch

Profile:

Global Fund Watch offers technology to support your work related to compliance. Its technology will automate compliance tasks of administrative nature, offer better data for analysis of compliance risks, and secure transparent monitoring of the distribution chain. Its initial goal is to offer an efficient solution for due diligence of counterparties. This first service is tailor-made for fund companies and distributors such as banks, insurance companies and advisory firms.

Primary activity and other services:

Client and Counterparty Identification

Monitoring

Reporting

Location(s):

Stockholm, Sweden

Website:

http://globalfundwatch.com/