Haupper offers SaaS solutions that automate compliance and financing operations for financial institutions. Their platforms streamline investor onboarding, regulatory reporting, and financing contract management, reducing processing times and operational risk.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions face significant operational overhead and risk in managing regulatory compliance and financing operations. Manual processes for reporting, investor data management, and financing contract tracking lead to increased processing times and a higher probability of errors.
Solution
Haupper provides a suite of SaaS solutions designed to automate and streamline compliance and financial operations for the financial sector. The Hassets platform automates investor onboarding, data verification, risk assessment, and document management, while also facilitating regulatory reporting for AML, ESMA AIFMD Annex IV, and FACTA. The Hloan solution simplifies financing contract management, offering automated synchronization with ERP systems and clear reporting for internal financing between companies. Together, these platforms reduce processing time, minimize error risk, and enhance operational efficiency.
Target Audience
Haupper serves investment management companies, investment firms, brokers, and other entities within the financial sector that are subject to AML and risk assessment regulations.
Features
- **Hassets Platform:**
- Automated investor data collection and verification workflows.
- Centralized document management with digital signature capabilities.
- Automated risk classification engine for investor profiles.
- Real-time alerts for data updates and compliance deviations.
- Support for regulatory reporting, including ESMA AIFMD Annex IV, FACTA, and CRS.
- **Hloan Platform:**
- Streamlined financing contract management and registration.
- Automated synchronization with ERP systems via webAPI.
- Facilitates automatic management of internal financing between group companies.
- Intuitive dashboards and reporting for financial data visualization.