We are the leading digital

About us

Founded in 2015, GFW interconnects financial actors and offers a stop-solution for KYC and AML requirements. With more than 1 700+ active legal entities, our tool has become the leading digital compliance platform.

GFW has a diversified business model offering solutions to several types of financial players: asset managers, fund distributors, institutional investors, transfer agents, custodians, brokers or any other service providers.

Headquartered in Stockholm, GFW has teams in Paris, Kuala-Lumpur and throughout the 10 MFEX offices spread across the world. Global Fund Watch (GFW AB) is 100% owned by theMFEX AB Group.

The Largest network of financial actors

Over 1700+ active legal counterparties

Global Presence

Active on 5 continents across 50+ countries

Our Values shape us


We consistently and uncompromisingly adhere to strong moral and ethical principles and values.


We are driven by innovation and excellence. Our focus is to deliver the next generation tool.


We strive to make meaningful contributions and support initiatives that seek to improve the world we live in.

Our Team

We welcome happy, motivated, innovative, funny, dedicated, kind men and women aiming to be part of a success story!

Our team is composed of experienced and solution-focused professionals.

Head of GFW

Valérie Kaliski

16 years’ experience in Finance including the last 4 years as CEO in disrupting Fintechs. Loves cats, chess, Zweig and Kubrick. GFW for me? “One Team One Dream!”

Product Owner

Magnus Nordin

6+ years’ experience in building user friendly products and experiences. Watch aficionado who has read far too much Steinbeck, Bukowski and Junji Ito.

Head of Client Service

Christine de Bengy

20 years’ experience including 15 in Finance, focused on client satisfaction. Christine is always seeking improvements. Her strengths: transforming KYC challenges into a smooth and positive experience!

Client Relationship Manager

Thiru Selvam

8 years experience in Compliance and currently in GFW as a Client Relationship Manager. Loves outdoor games and E-sports.

Business Analyst

Erwan de Rohan-Chabot

Business analyst and client service manager at Global Fund Watch for the past two years. Likes football and played centre-back.

Head of R&D

Jérôme Dauchy

After 10 years in the telecommunications industry as an expert in embedded systems. Jérôme having a passion for innovation, decided to move towards a start-up studio, where he was CTO for more than 3 years.

Lead Developer

Christian Johanson

10+ years’ experience developing and maintaining state-of-the-art gaming, casino and banking applications. With a strong interest in infrastructure, devops and machine learning Christian has been a full stack developer at Global Fund Watch since 2018.

Rising star


Want to be a part of our story? We're always happy to hear from people who want to bring new perspectives and ideas.