Cloud-native RegTech SaaS platform automating compliance monitoring and regulatory reporting. First 'Compliance-as-a-Service' model. Monitors $29 trillion AUM across 100+ jurisdictions - 19% of global AUM. Serves largest hedge funds, asset managers, pension funds, investment banks. London HQ. B Corp certified (106.2 score).
Resource Directory content is Copyright NexusFi® and may ONLY be used with a discrete citation specifically linking to the original listing at https://nexusfi.com/d/Resource Directory listing is Copyright NexusFi® and may ONLY be used with a discrete citation specifically linking to the original listing at https://nexusfi.com/d/
Overview
Pricing Model
enterprise_subscription
Founded
2010
Products & Services
Shareholding Disclosure
b2b
Automated compliance monitoring for beneficial ownership, short selling, and takeover panels
Resource Directory listing is Copyright NexusFi® and may ONLY be used with a discrete citation specifically linking to the original listing at https://nexusfi.com/d/
Competitive Analysis
Resource Directory listing is Copyright NexusFi® and may ONLY be used with a discrete citation specifically linking to the original listing at https://nexusfi.com/d/
Related Forum Discussions
No forum discussions linked yet.
Help Improve This Listing
NexusFi Elite Members can help keep our Resource Directory accurate and comprehensive.
Suggest Edit: Your reason will be public so that members can vote to accept or reject the change.
If you don't need to override wrong information, you can use the Request Research Update feature instead.
All company names, products, and services mentioned are trademarks™ or registered trademarks® of their respective owners. This listing was created based on publicly available information. You can suggest edits above or contact us to report inaccuracies.