Laven Partners’ innovative compliance and tech solutions shortlisted in numerous 2016 awards

Laven Partners is delighted to announce that it has been shortlisted alongside other industry leaders in the 2016 editions of the following awards:

HFM European Hedge Fund Technology Awards 2016

  • Best compliance product
  • Best compliance product for small and start-up firms
  • Best data management product
  • Most innovative technology solution for small and start-up firms
  • Most innovative technology provider
  • Best technology firm – client service

Alternative Credit Intelligence European Services Awards 2016

  • Best technology – overall
  • Best compliance firm

CTA Intelligence European Services Awards 2016

  • Best compliance firm
  • Best consultancy firm
  • Best specialist advisory

Laven Partners is honoured to have its suite of regulatory and due diligence software recognised by these prestigious awards. The company has been focusing on innovation in the compliance and due diligence sectors by matching subject matter expertise with technology.

Laven Partners is now offering its RegTech solutions across the UK and the US, allowing asset managers to digitalise their compliance infrastructure, including manuals, registers, monitoring plans and compliance audits as well as their client on-boarding systems. The various software solutions are designed to help firms control their compliance systems and to centralise, streamline and provide an audit trail for important compliance functions.

Jerome Lussan, Founder and CEO of Laven Partners commented: “this recognition is important having launched our Digital Compliance Assistant and KYC Assistant software this year, following the success of the Due Diligence Manager. Technology has truly changed the way we help our clients, cutting their costs and workload by up to 50% whilst making their systems and controls more robust and on top of changing regulations. We are proud to have been pioneers in this field, in both compliance and due diligence, and intend to retain our lead in regulatory technology.”

Mr. Lussan added “whilst we are moving to a more software driven service, we could not do it so successfully if we were not able to provide the best compliance and advisory services too. What sets us apart is our ability to combine expert knowledge and expertise with highly efficient technology solutions.”

The winners will be announced at the following ceremonies:

Regulatory Hosting

Laven offers a UK regulatory hosting platform which provides clients with the opportunity to conduct regulated activities as an Appointed Representative (AR).


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