Company Details



We combine regulatory expertise with innovative technology, to provide automated compliance services to financial institutions across the globe.

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FundApps provides automated compliance monitoring services to financial institutions, including some of the world’s largest asset managers, hedge funds and investment banks. FundApps is used to monitor over $2.5 trillion in client assets every day. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting it correctly and accurately aggregating exposure across portfolios. We have three services: Shareholding Disclosure (major shareholding / beneficial ownership, short selling , takeover) Investment Restrictions (UCITS, 40 Act, Internal Guidelines), and Position Limits (exchange-based limits, with data sourcing and netting & aggregation) We deliver a managed service to our clients, pairing innovative technology with legal knowledge from our dedicated team of compliance experts. Our compliance experts stay up-to-date with over 500 rules in 90+ jurisdictions, providing rules and legal content that let our clients make disclosures faster and more accurately than ever before. Yearly upgrades, server costs and maintenance fees for traditional software are all made redundant with our single yearly subscription fee and seamless, daily updates mean clients are always using the latest and greatest version of our service. We've received multiple awards for our innovation, including being listed in the FinTech50 (50 most ground-breaking FinTech start-ups in Europe) two years in a row. We’re also a member of TechCity UK’s FutureFifty, an industry group containing 50 of the UK’s most disruptive and promising technology startups. 

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United Kingdom
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Key Geographical Presence:
North America / Europe
  1. Investment Restrictions (Specialty: Employee Compliance)

    FundApps Investment Restrictions shows every breach, including historical data to see how your positions have changed over time. Extensive filtering enables you to drill down to the information you need to see.