DiligenceWorks Serves Fund Managers Globally

DiligenceWorks is an AI-powered investment deal analysis platform providing self-hosted operational technology to fund managers, family offices, and advisory firms. The platform is available with local data residency across Asia-Pacific, the Middle East, Europe, and North America.

Priority & Qualified Markets

Dubai & DIFC

100% growth in DIFC hedge fund registrations in 18 months

Priority DFSA (Dubai Financial Services Authority)

Singapore

1,500+ single family offices, up from 400 in 2020

Qualified MAS (Monetary Authority of Singapore)

London & United Kingdom

$600 billion hedge fund AUM with £190 billion PE dry powder

Qualified FCA (Financial Conduct Authority)

Monitor & Expansion Markets

Canada

Maple 8 pension funds manage C$2.4 trillion combined

Monitor CSA (Canadian Securities Administrators) / Provincial regulators

Australia

AUD $4.3 trillion superannuation ecosystem

Monitor ASIC / APRA

Japan

FSA Special Zones attracting international fund managers to Tokyo

Monitor FSA (Financial Services Agency)

Hong Kong

Asia's equities and alternatives hub rebounding post-2020

Monitor SFC (Securities and Futures Commission)

Switzerland

CHF 2.6 trillion in private banking assets with deep privacy culture

Monitor FINMA (Financial Market Supervisory Authority)

United States

Largest market globally — $5 trillion+ hedge fund AUM, 15,000+ registered investment advisers

Long-term SEC / CFTC / State regulators