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Financial Technology Year

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Shareholding Disclosure

from FundApps

Compliance monitoring platform automating shareholding disclosure monitoring, position limit tracking (short selling, sensitive industries), and regulatory form generation across 100+ jurisdictions.
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Platforms that track regulatory requirements, manage compliance workflows, and document adherence to various financial regulations such as UCITS, AIFMD, MiFID II, SEC rules, and other jurisdictional requirements.

Shareholding Disclosure


Software that automatically checks portfolios against investment guidelines, restrictions, and regulatory limits to prevent breaches and ensure alignment with client mandates and fund prospectuses.

Shareholding Disclosure


Publicly available data, summarised using AI.

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