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Financial Technology Year

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OpsCheck

from OpsCheck

Cloud-based workflow and task management platform designed for hedge fund and private equity operations managers. Provides visibility and control over operational workflows, deal tracking, compliance requirements, task automation, and real-time team collaboration.
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Platforms that automate operational processes, track client service requests, manage task assignments, and ensure timely completion of administrative activities.

OpsCheck


Solutions for managing SEC filings, KYC/AML requirements, GDPR compliance, and other regulatory obligations specific to investment firms.

OpsCheck


Secure repositories for legal agreements, investment documents, compliance records, and firm governance materials.

OpsCheck


Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.

OpsCheck


Publicly available data, summarised using AI.

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