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Tomasz Freier

Head of Compliance
Angels Den

Dear User,

You may have heard about the new General Data Protection Regulation (“GDPR”), that comes into effect May 25, 2018.

We would like to ensure you that your personal data is safe with us. Please read the details regarding the processing of your personal data and if you agree with the processing as described below, please click the ‘I agree’ button.

Please be informed that you can withdraw this consent at any time.

1) What data are we talking about?

We are disclosing details regarding the processing of personal data that is collected within our calls and in connection with your use of Angels Den’s platform, Websites and other functionalities of Angels Den, including those saved in cookies files.

2) Who will be the controller of your data?

Angels Den Funding Limited (hereinafter referred to as AD) will be the controller of your data (Angels Den means all entities from the Angels Den capital group, which includes Angels Den Funding Limited with its registered office in London and all entities related to it and dependent on it) and only our Trusted Partners.

3) Why do we want to process your data?

We process this data for the purposes described in our Privacy Policy, including:
- compliance with any legal requirements and obligations,
- ensuring that content from our Website is presented in the most effective manner for you,
- marketing purposes,
- providing you with our services (including the completion and support of immediate activity required to provide you with information and deliver products and/or services that you request and to deliver any contracts entered into with you), or
- as otherwise explained in this privacy policy or by any communication by us.
Where you have explicitly consented to be contacted for such purposes, we use your personal data to provide information on our new and existing products and services.

4) To whom can we transfer data?

In accordance with applicable law, we may transfer your data to entities processing it at our request, e.g. marketing agencies, subcontractors of our services and entities authorized to obtain data under applicable law, e.g. courts or law enforcement agencies - of course only if they submit a request based on an applicable legal basis. Furthermore, we will transfer your data to Trusted Partners outside the European Union – to the USA – under the EU-U.S. Privacy Shield Framework.

5) What are your rights to your data?

You have the right to request access to, correct, delete your personal data. You can also withdraw consent to processing of personal data, raise objections and use other rights granted under GDPR (i.e. right to data portability).

6) Use of cookies

We use cookies to give you the best experience on our Website. This means that we have placed cookies on your device. If you continue without changing your cookie settings, we assume that you consent to our use of cookies on this device. You can change your cookie settings at any time but if you do, you may lose some functionality on our Website. More information can be found in our Privacy Policy.

In connection with the above, I agree to the processing of my personal data by Angels Den and its Trusted Partners. I confirm that I understand that my personal data is being collected as part of my phone calls, use of AD’s online platform, Websites, and other functionalities of AD, including the data saved in cookie files. I also consent to profiling in order to allow Angels Den and its Trusted Partners the provision of better services (including for analytical purposes). Your data will only be processed on a valid lawful basis in accordance with applicable data protection laws. The processing of your personal data for marketing purposes (including statistical analysis) by AD is based on the firm's legitimate interest. The processing for marketing purposes by our Trusted Partners is only possible if we receive your freely given consent. We will also process your personal data to fulfil our contractual obligations to you as contained in AD’s Terms and Conditions of the use of our Website and services. Therefore, this data will be processed on another lawful basis – ‘contract’. We will also process your data to comply with our legal obligations for our Service (such as anti money laundering and know your customer requirements), which is also a valid lawful basis in accordance with applicable data protection laws.

Expressing this consent is voluntary and you can withdraw at any time.

If you have any doubts or questions about the use of your personal data, please do not hesitate to contact me via email. I’m happy to assist.

Tomasz Freier

Head of Compliance
Angels Den
tom@angelsden.com

  • £ 125,156 FUNDED SO FAR (25.03 %)
  • £ 750,000 MAXIMUM TARGET
  • 13.19% EQUITY
  • 52 DAYS
  • SIGN IN TO SEE MORE
25%

MODEL OFFICE - Investment Opportunity

Model Office-MO® is a RegTech platform that allows financial firms to benchmark and audit their firm against all relevant regulations and integrates with back office to scrutinise data to identify problems early and provides prioritised strategies and resources for firms to improve plus provides a artificial intelligence driven chat bot to offer guidance, resources and support to continue to improve. Model Office-MO® also allows firms to run automated reports against their client data and activities to ensure they meet the FCA suitability and Anti-Money Laundering rules, provides Data quality health checks to meet FCA and ICO requirements and has the ability to reduce PI insurance costs.

THE IDEA
Products & Services

SAAS based Audit and benchmarking diagnostic platform that allows firms to self-audit against all relevant regulations. The algorithm provides compliance scores across 5 key areas and steers, strategies and prioritised tasks with resources so firms can continuously improve compliance scores and conduct. The AI-driven chat bot provides guidance and full auto-audit functionality for firms to ask further questions about their on-going compliance journey. The platform integrates with back office technology to run auto-reports across data quality, advice suitability and Anti-Money Laundering requirements.

Problem Solved

Retail Financial service firms are swamped with regulations and associated compliance costs and time. They employ a plethora of compliance solutions from outsourced support suppliers to in-house compliance officers and support solutions which tend to be manually driven. Model Office-MO® allows firms, for the first time, to benchmark performance against all the relevant regulations and rules, with the algorithm providing compliance scores across 5 key areas and tailored strategies and steers to privatised tasks and resources to improve performance. An AI driven Chat bot provides further guidance and audit resources.

Revenue Model

Model Office-MO® operates a licensed revenue model with two platforms: Firstly a full platform offering full benchmarking and audit capability with automated strategy, steers and prioritised tasks and an Enterprise version offering all the full platform offers (benchmarking, compliance scores, automated strategies) and integration with back office technology and AI-driven chat bot. The platform also offers a white labelled version for 3rd party reseller opportunities and a fully bespoke version to license the IP to third party's to use.

Exit Strategy
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Minimum Target £ 500,000 Maximum Target £ 750,000 Minimum investment amount £ 10,000 Maximum investment amount £ 750,000
Share On Website Visit site Location BARNET
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The Idea

Products & Services

SAAS based Audit and benchmarking diagnostic platform that allows firms to self-audit against all relevant regulations. The algorithm provides compliance scores across 5 key areas and steers, strategies and prioritised tasks with resources so firms can continuously improve compliance scores and conduct. The AI-driven chat bot provides guidance and full auto-audit functionality for firms to ask further questions about their on-going compliance journey. The platform integrates with back office technology to run auto-reports across data quality, advice suitability and Anti-Money Laundering requirements.

Problem Solved

Retail Financial service firms are swamped with regulations and associated compliance costs and time. They employ a plethora of compliance solutions from outsourced support suppliers to in-house compliance officers and support solutions which tend to be manually driven. Model Office-MO® allows firms, for the first time, to benchmark performance against all the relevant regulations and rules, with the algorithm providing compliance scores across 5 key areas and tailored strategies and steers to privatised tasks and resources to improve performance. An AI driven Chat bot provides further guidance and audit resources.

Revenue Model

Model Office-MO® operates a licensed revenue model with two platforms: Firstly a full platform offering full benchmarking and audit capability with automated strategy, steers and prioritised tasks and an Enterprise version offering all the full platform offers (benchmarking, compliance scores, automated strategies) and integration with back office technology and AI-driven chat bot. The platform also offers a white labelled version for 3rd party reseller opportunities and a fully bespoke version to license the IP to third party's to use.

Exit Strategy
You have to log in or register to see this information.
You have to log in or register to see this information.
You have to log in or register to see this information.
You have to log in or register to see this information.
You have to log in or register to see this information.
You have to log in or register to see this information.
  • £ 125,156 FUNDED SO FAR (25.03 %)
  • £ 750,000 MAXIMUM TARGET
  • 13.19% EQUITY
  • 52 DAYS
  • SIGN IN TO SEE MORE
25%