Euroclear GlobalWatch

Euroclear GlobalWatch is a leading RegTech startup specializing in digital compliance for financial companies. The platform, established in 2015, facilitates streamlined, secure, and prompt fulfillment of obligations for over 1600 daily active asset managers, fund distributors, institutional investors, transfer agents, custodians, and corporates.

Dubbed Compliance 2.0, Euroclear GlobalWatch offers full data control, a standardized and comprehensive KYC questionnaire meeting European supervisory authorities' requirements, swift document collection, centralized counterpart analysis, automated reporting tools, and a dashboard for due diligence campaign management. It also incorporates a 'Broadcast' module, screening service, multilingual customer support, and a URL-based secured web tool, resulting in up to 80% time savings, enhanced risk control for sanctions, and access to a global compliance network.

The startup's website (www.euroclear-globalwatch.com) symbolizes its dedication to embracing digital transformation in compliance. Although specific investment details and headquarters information are undisclosed, Euroclear GlobalWatch's emphasis on efficiency, risk mitigation, and connectivity within the financial sector positions it as a promising investment prospect in the burgeoning RegTech space.