Sanctions & ESG
Monitoring Software
Align with ethical standards. Screen for global sanctions.
Automate regulatory risk detection.
The Challenge: Complex, Evolving
ESG & Sanctions Requirements
For compliance leaders and portfolio managers, ensuring that investments align with ESG principles while meeting sanctions obligations is increasingly complex.
Global frameworks such as UCITS, AIFMD, and evolving ESG disclosure rules demand accurate, cross-asset screening with high stakes for non-compliance. Without automation, monitoring becomes reactive, fragmented, and resource-heavy, increasing operational and reputational risk.
The Solution: Unified ESG &
Sanctions Monitoring
Our Sanctions & ESG monitoring software combines sanctions screening, ESG oversight, and regulatory compliance into a single platform.
Built for multi-asset, multi-jurisdiction portfolios, it provides ongoing screening, automated alerts, and audit-ready reporting, helping teams maintain ethical, compliant investment strategies with confidence.
Global Sanctions Screening
Automatically screen portfolios and counterparties against OFAC, EU, UK, UN, and other sanctions lists, with live data from Dow Jones and Refinitiv. Detect exposures across equities, ETFs, derivatives, and structured products.
Customisable Risk Lists
Maintain internal and client-specific watchlists to reflect bespoke mandates, investor values, or regional requirements.
Targeted ESG Sector Exclusion
Monitor involvement in high-risk sectors such as fossil fuels, deforestation, arms manufacturing, tobacco, and other ethically sensitive industries.
Fund & Mandate Alignment
Screen holdings against ESG standards, including ESMA fund labels, Shariah compliance, and ethical mandates for UCITS and AIFMD portfolios.
Built-In Regulatory Benchmarks
Access continuously updated rules and screening logic curated by regulatory specialists, reducing internal admin while ensuring accuracy.
Comprehensive, Audit-Ready Reports
Export evidence-based reports showing policy alignment, screening results, escalation steps, and remediation tracking.
The Importance:
Why Automation Matters
Manual ESG and sanctions monitoring is slow, error-prone, and ill-suited to today’s dynamic regulatory environment. Automating these processes helps you:
Avoid Regulatory Breaches
Ensure compliance with UCITS, AIFMD, and ESG disclosure rules.
Protect Reputation
Demonstrate ethical integrity to investors and regulators.
Increase Efficiency
Reduce time spent on manual checks and fragmented reporting.
Find Out More
Download our Sanctions & ESG Monitoring Brochure to explore how our solutions can transform your approach to ESG and sanctions oversight – automating monitoring, reducing compliance risk, and ensuring alignment with global regulatory standards.
See ESG & Sanctions Monitoring in Action
Unveil how Funds-Axis can streamline ESG oversight and sanctions screening across global portfolios, saving time while ensuring full regulatory alignment.
Why Choose Funds-Axis for Risk Monitoring?
Funds-Axis enables risk and compliance leaders to meet regulatory obligations confidently, with full visibility, traceability, and operational flexibility.
Built for Complex Fund Structures
Designed to handle layered, multi-asset portfolios, across fund-of-funds, structured products, and derivatives, without compromising on clarity, control, or compliance agility.
Cross-Asset Exposure Visibility
Uncover ESG and sanctions risks hidden in non-equity instruments, including fund-of-funds, structured notes, and derivatives.
Seamless System Integration
Integrate with your existing compliance, portfolio, or risk systems via flexible deployment and API options.
Insight-Driven Oversight
Move from alerts to action with role-specific dashboards, root-cause visibility, and prioritised escalation workflows.
Fully Managed or SaaS
Run screening in-house or offload it to our team of regulatory specialists via a managed screening service.
About Funds-Axis
Funds-Axis delivers regulatory and compliance software for the world’s most sophisticated investment firms. Our ESG monitoring software and sanctions monitoring solutions help you remain compliant and future-ready across jurisdictions, sectors, and fund types.
ESG & Sanctions
Monitoring Insights
Get the latest guidance on ESG integration, sanctions updates, and ethical screening best practices.
Discover Smarter ESG & Sanctions Monitoring
Book a personalised demo to experience how Funds-Axis can automate compliance monitoring, streamline reporting, and give you ongoing oversight across jurisdictions.
Our team will walk you through the platform, answer your questions, and show exactly how we can adapt to your firm’s needs.
Transform Oversight into Impact
Screen smarter. Report faster. Stay compliant with ESG and sanctions mandates using Funds-Axis.