Thiru Gobalan's Contact Details

Thiru Gobalan's Company Details

Global Fund Watch

Stockholm, Stockholm County, Sweden • 8 Employees
Financial Services

Global Fund Watch the FinTech dedicated to Compliance for financial companies. The digital platform enables companies to fulfill their obligations in a simple, fast and secure way. Today, +1600 asset managers, fund distributors, institutional investors, Transfer agents etc interact on a daily basis through the Global Fund Watch platform. Compliance 2.0 : - full control over data - A standardized and exhaustive KYC questionnaire, meeting the requirements of the different European supervisory authorities- Fast and immediate collection of documents- Centralized counterpart analysis on a single platform- Instantaneous and automated reporting tool, adapted to internal standards (board, auditors) and external (supervisory authorities, external auditors)- A dashboard to follow and manage due diligence campaigns- A 'Broadcast'​ module allowing immediate communication to all counterparts, and centralizing all replies- Alerts and automatic reminders - Screening service - A customer service in more than 5 languagesGlobal Fund Watch is a web tool that does not require any software installation. Securely accessible by URL link, it is available from anywhere with an internet connection.The immediate benefits are:- Up to 80% time saving - Better control of the risks of sanctions - Access to a global compliance network- Improved internal and external communication related to compliance.Website: www.globalfundwatch.comE-mail: info@globalfundwatch.comPhone: +33 (0)1 83 75 19 99Phone : + 46 (0)8 55 90 36 78