Fund Portfolio Overview
Managing AML compliance across 6 funds • Last screening: Today
Total Investors
2,099
Across all funds
Active Alerts
51
22 high/critical
Pending KYC
87
Awaiting review
Exam Readiness
94%
SEC-ready score
Fund Clients
| Fund Name | Type | Investors | AUM | Alerts | High Risk | Pending | Last Screen | Status |
|---|---|---|---|---|---|---|---|---|
| Meridian Growth Fund III | PE | 342 | $2.4B | 8 | 3 | 12 | 2026-02-11 | Active |
| Apex Ventures Fund II | VC | 128 | $680M | 3 | 1 | 5 | 2026-02-12 | Active |
| Cornerstone Real Estate LP | RE | 891 | $5.1B | 14 | 7 | 28 | 2026-02-10 | Active |
| Horizon Credit Opp Fund | Credit | 215 | $1.2B | 5 | 2 | 8 | 2026-02-13 | Active |
| Blue Sky Infrastructure | Infra | 67 | $3.8B | 2 | — | 3 | 2026-02-12 | Active |
| Atlas Global Macro | HF | 456 | $7.2B | 19 | 9 | 31 | 2026-02-09 | Under Review |