We are the leading digital
compliance
platform

Largest network of financial actors

Over 1700+ active legal counterparties

Global Presence

Active on 5 continents across 50+ countries

About us

Founded in 2015, GFW interconnects financial actors and offers a stop-solution for KYC and AML requirements. With more than 1 700+ active legal entities, our tool has become the leading digital compliance platform.

GFW has a diversified business model offering solutions to several types of financial players: asset managers, fund distributors, institutional investors, transfer agents, custodians, brokers or any other service providers.

Headquartered in Stockholm, GFW has teams in Paris, Kuala-Lumpur and throughout the 10 MFEX offices spread across the world. Global Fund Watch (GFW AB) is 100% owned by theMFEX AB Group.

Our Values shape us

Integrity

We consistently and uncompromisingly adhere to strong moral and ethical principles and values.

Innovation

We are driven by innovation and excellence. Our focus is to deliver the next generation tool.

Impact

We strive to make meaningful contributions and support initiatives that seek to improve the world we live in.

Our Team

We welcome happy, motivated, innovative, funny, dedicated, kind men and women aiming to be part of a success story!

Our team is composed of experienced and solution-focused professionals.

Head of GFW

Valérie Kaliski

16 years’ experience in Finance including the last 4 years as CEO in disrupting Fintechs. Loves cats, chess, Zweig and Kubrick. GFW for me? “One Team One Dream!”

Manager

Florent Dellatorre

Been working in the RegTech and compliance area for the last 5 years. Responsible for product development and leading the client service team. He speaks Italian, English and Russian and never says no to water polo training.

Business analyst

Erwan de Rohan-Chabot

Business analyst and client service manager at Global Fund Watch for the past two years. Likes football and played centre-back.

CTO

Christian Johanson

10+ years experience developing and maintaining state-of-the-art gaming, casino and banking applications. With a strong interest in infrastructure, devops and machine learning Christian has been a full stack developer at Global Fund Watch since 2018.

Developer

Arthur Saint-Denis

Fullstack developer with two years of experience, Black belt in taekwondo

Client Relationship Manager

Thiru Selvam

8 years experience in Compliance and currently in GFW as a Client Relationship Manager. Loves outdoor games and E-sports.

UX Developer

Magnus Nordin

Developer & designer with a passion for building user friendly experiences. Has read too much Steinbeck & Bukowski.

Rising star

You?

Want to be a part of our story? We're always happy to hear from people who want to bring new perspectives and ideas.