● Resources

Research & Insights

Infrastructure analysis for modern private capital allocators.

● Insights

Fraud and verification

How fund administrators verify LP bank account details

Four methods are in use. Three prove something narrower than the question being asked, and all four run at the payment, when the exposure was created at the record change.

Fraud and verification

Capital call fraud, how it works and how funds prevent it

A fraudulent capital call arrives when a real one is expected. The best-documented case shows the compromise at the fund, not at the investor who paid.

For fund administrators

White-label fund operations, run under your own brand

Fund administrators face a buy-or-build choice on technology. White-label is the third option: keep the brand and the relationship, put modern rails underneath.

Verified payments

Capital-call wire fraud, and how verified payments end it

The most exploited opening in private markets is a wire instruction sent over email. Verified payments close it by design.

● Research

Glossary

Private capital terms defined for the infrastructure era, from capital calls and equalisations to waterfall distributions and subsequent closings.

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Market Data

The numbers shaping the asset class: from secondary volumes and average capital call timelines to wire fraud statistics and LP portal adoption.

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FAQ

Direct answers about the platform: what Swelv automates, how payments are matched and reconciled, and what to check when evaluating it.

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