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If you're thinking about launching an interval fund, security and compliance are two of the most important factors to get right from day one. Today’s fund managers are navigating a complex landscape balancing investor trust, regulatory obligations, and operational efficiency. That’s where fintech platforms like Sweater come in.
At Sweater, we specialize in helping fund managers launch and scale funds designed for the modern investor. But more than just a tech stack, we offer a secure, compliant foundation you can build on with confidence.
Whether you're raising capital from accredited investors or reaching the broader unaccredited retail public, you're handling sensitive financial information and operating in a highly regulated environment. Missteps in data security or regulatory compliance don’t just slow you down—they can erode investor trust, damage your reputation, and expose you to serious legal risk.
That’s why we’ve designed the Sweater platform with robust security protocols consistent with industry standards.
Purpose-Built Tools for Secure Fund Operations
Here’s how we support fund managers with security and compliance, from onboarding to ongoing operations:
Sweater employs advanced tools that help streamline the Anti-Money Laundering and Know Your Customer (AML/KYC) compliance process. This allows our team to verify investor identities in seconds without sacrificing user experience. As part of onboarding, investor identities are verified against trusted databases in accordance with key regulatory frameworks, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, FinCEN guidelines, and applicable state and regional regulations.
All sensitive information is encrypted, keeping personal and financial data safe while enabling a seamless onboarding flow for your investors.
🔐 Key Benefit: Fast, compliant investor onboarding aligned with federal and state AML/KYC requirements with minimal friction.
When you’re managing investor capital, precision and visibility are non-negotiable. Our integrations ensure secure and compliant money movement. From initial investments to redemptions, every transaction is tracked, reconciled, and recorded.
💸 Key Benefit: Transparent, auditable payment operations at scale.
We work closely with legal and in house compliance experts to ensure your interval fund adheres to SEC regulations and broader frameworks like CCPA (California Consumer Privacy Act). Our platform supports the ongoing reporting, disclosures, and operational requirements needed to stay in good standing.
Sweater’s platform runs on modern technologies, cloud infrastructure, and up-to-date frameworks that prioritize security from day one. All data is encrypted in transit and at rest, with strict access controls in place to prevent unauthorized access and ensure investor information stays protected.
🧩 Key Benefit: Tools and workflows designed to support compliance obligations.
Most legacy platforms weren’t built with interval funds or modern fintech use cases in mind. Sweater is different. We're purpose-built to help fund managers launch compliant, scalable interval funds with lower overhead and fewer operational headaches.
Whether you're an emerging manager or an experienced GP looking to expand access to retail capital, we help you stay focused on what matters most: sourcing deals, delivering potential returns, and growing your fund.
Launching a fund is hard enough. Your fintech partner shouldn’t make it harder.
Sweater offers the tools, infrastructure, and guidance you need to confidently launch an interval fund all while ensuring investor data is protected and your operations remain fully compliant.
Want to see how it works? Get in touch to book a demo today.
The information contained in this post is provided for informational and educational purposes only and should not be construed as investment, legal, or tax advice. The content does not constitute an offer to sell, or a solicitation of an offer to buy, any securities or investment products.
