Passthrough

Behind every great product is a great team... 💡 Meet the financial crimes team powering Passthrough’s KYC/AML and AMLCO tools. Mark Mangion, Justis Midura, Adrian Rovira, Madeline McGarry, and William Ferguson bring their expertise to drive compliance and help firms like yours stay protected. 🔗 Read more about the team here: https://lnkd.in/gJ-Gx-bN

What advice do you have for emerging managers regarding data hygiene?    Emerging managers should be proactive in thinking about the data that they collect as well as how they store and classify that data, starting day one. In a recent webcast, our CEO, Bill Ward shared how thinking about their data hygiene and tech stack early is crucial to avoid the burden of untangling data down the line. #EmergingManagers #FundServices #DataCollection #DataHygiene Andrea Cohen of Acceleron Law Group, LLP  Benjamin Doran of Passthrough

🎙️💥 New podcast alert 💥🎙️ We’re excited to announce "AML Uncovered: Compliance in Private Markets," a podcast dedicated to helping you stay ahead in the ever-changing anti-money laundering (AML) landscape. Hosted by Mark Mangion, Passthrough’s Head of Financial Crime, each episode features an expert guest as they dive into the rules and regulations shaping the space, real-world cases that bring AML to life, and news to keep you ahead of the curve. 🎧 Listen and subscribe: -Spotify: https://lnkd.in/eY84k3CF -Apple Podcasts: https://lnkd.in/epns-ZNq

Check out The Drawdown's coverage of Passthrough's newest offering, AMLCO, launched in response to the SEC & FinCEN rules from August this year. The US and Europe's AML regimes are about to look a whole lot more similar.

🚀 Introducing Passthrough’s AML solution for private fund managers 🚀 Compliance just got a little easier. With evolving AML regulations now affecting private markets, Passthrough’s new AMLCO (AML Compliance Officer) offering is here to help private fund managers navigate these changes. AMLCO takes on the heavy lifting of AML compliance so you can focus on what matters most. Dive into the details on our blog to see how we can support your AML compliance journey and help you meet all regulatory requirements. Read more here: https://lnkd.in/ddMDntPe

🚀 Introducing Passthrough’s AML solution for private fund managers 🚀 Compliance just got a little easier. With evolving AML regulations now affecting private markets, Passthrough’s new AMLCO (AML Compliance Officer) offering is here to help private fund managers navigate these changes. AMLCO takes on the heavy lifting of AML compliance so you can focus on what matters most. Dive into the details on our blog to see how we can support your AML compliance journey and help you meet all regulatory requirements. Read more here: https://lnkd.in/ddMDntPe

🚨 Webinar today 🚨 Join us for a live discussion at 11am PT / 2pm ET on "SEC & FinCEN readiness: Essential steps to comply by 2026." Mark Mangion, Head of Financial Crime at Passthrough, will be covering the steps that ERAs and RIAs need to take to scale their AML compliance and the ideal timeline to implement ahead of the rules coming into effect Jan 1, 2026. Secure your spot: https://lnkd.in/eyjHU4_u

The technology market structure evolution in private markets is a core element of the mainstreaming of alternatives. The distribution evolution to the wealth channel goes hand in hand with the technology market structure evolution in this space, much like we've seen happen in the past with equities, fixed income, and derivatives. Enjoyed the conversation with Passthrough's Tim Flannery and Dynamo Software's Matthew Arnould on technology innovation in private markets.

New AML requirements from the SEC and FinCEN mean big changes for ERAs and RIAs. By January 1, 2026, firms must strengthen their anti-money laundering programs—or risk fines and cease-and-desist orders. Join us on November 21st at 11am PT / 2pm ET for a live session where Mark Mangion, Head of Financial Crime at Passthrough covers: ✔ The new AML processes your firm needs to adopt ✔ Key steps to scale your AML program ✔ A realistic timeline for compliance 🔗 Save your spot now: https://lnkd.in/eyjHU4_u

iDeals, J.P. Morgan, Visible.vc, Passthrough and Cobalt, a FactSet Company! See the latest from these vendors and more in our weekly vendor news digest! News categories cover deal activity, new and updated products, partnerships and integrations, vendor whitepapers, awards and others. Read More: https://lnkd.in/gtmy9TyC Also Featuring: DealEdge, FundGuard, Canoe Intelligence, Affinity.co, Sourcescrub, Atfinity: Software for KYC/KYB/AML and client onboardings, Ontra, Vitech Systems Group, Dialllog.co CRM, Verity, Novata, Hyperscience, Dynamo Software, SESAMm, Dealstack, Northern Trust, PortF, DiligenceVault, Broadridge, Charles River Development, Katipult (TSXV: FUND), Floww, Titanbay, IQ-EQ, Freyda, Robin AI, ListAlpha, IDR and ROYC!