Linnovate provides comprehensive regulatory compliance services to help alternative investment managers navigate an evolving regulatory landscape with confidence. We support funds across their lifecycle by managing compliance obligations, maintaining robust governance frameworks, and ensuring adherence to applicable regulatory requirements.
Working as an extension of your team, we help reduce regulatory risk through structured processes, accurate documentation, and timely reporting. Our integrated approach aligns compliance with fund administration, investor relations, and reporting—giving managers clarity, consistency, and peace of mind.
With Linnovate overseeing day-to-day compliance support, fund managers can focus on investment strategy and growth, knowing their regulatory responsibilities are managed with care and precision.
Ongoing regulatory compliance support across the fund lifecycle
Regulatory filings and compliance reporting support
Ongoing monitoring of fund activities from an AML/CFT perspective
Conducting periodic AML and compliance reviews
Preparing compliance reports and audit documentation
Drafting, filing, and managing suspicious activity reports (SARs)
Investigating and documenting suspicious transactions and activities
Maintaining AML policies, procedures, and internal controls
experienced professionals
Meet Our Team
Our team of high-caliber professionals possesses a diverse range of talents, with solid experience in various areas of alternative asset servicing, including fund administration, financial technology, and corporate services.