Apentis

Apentis is a Luxembourg-based FinTech offering a comprehensive, modular solution tailored to fund managers and wealth managers, with a strong focus on risk and compliance. Our solutions include: - Apentis Risk Quadrant: A customizable portfolio management platform designed for wealth managers, AIFMs, ManCos, and family offices. - Apentis AMLscorer: An AML/KYC platform suitable for financial institutions, as well as notaries, law firms, trusts, real estate agents, developers, and car dealerships. - Apentis Banksdatafeed: A data aggregation service providing standardized bank data (positions/transactions) that is easier to integrate for subscribers, featuring over 55 automated custodian interfaces. Our platforms are hosted in two secure data center locations: - Rcube in Luxembourg (serving Europe) - MBS in Switzerland (serving Monaco and Switzerland) This ensures that all data is stored and transmitted securely, adhering to the highest compliance standards. In addition to our platforms, we offer complementary services in Risk Management and AML Compliance, including: - Conducting UCITS eligibility tests and pre-trade investment checks - Drafting risk management procedures and delivering regular reports - Attending valuation and investment committees for private equity funds - Providing AML compliance services (remediation and/or recurring support) - Acting as a full-service Risk Manager, Fund Director, or RC mandates