EU trading volume is processed by Cappitech


of exceptions identified by us before reaching the regulator.


Total Cost of Ownership (TCO) cost saving.

Why Cappitech?

Compliance Reporting in a Single Platform

Full reporting for EMIR, MiFID II, SFTR, ASIC, MAS and other regimes as well as Best Execution monitoring – all from one convenient platform.

Defined Process for Porting from CME

This is not the first time we are porting clients from CME/Abide Regulatory Reporting HUB and as such we already have a very defined and practiced process in place.

Easy Transfer of Data

We have a plugin that allows for easy transfer of data without having to change your format. Simply switch your IP address.

Deep Regulatory Knowledge

We provide an easy way for organizations to fast track the learning process around complying with complex and nuanced regulations.

Knowledgeable Team

Easy and quick onboarding process of 2-4 weeks with dedicated account manager to guide you every step of the way.

Reduce Costs

Lower your total cost of ownership. Save time and resources with quick onboarding, automated processes and reduced reporting fees through Cappitech’s economies of scale.


Innovative Platform

As technology experts, our platform is designed with flexible architecture that lets you do it all - handle large amounts of data, comply with multi-jurisdiction transaction reporting obligations, extract in-depth business insights from your own compliance data as well as using other publicly available data sources. Experience a fresh new way to comply using our single platform and easy to use dashboard. It’s all any compliance professional will ever need.

How it works?


Connect to your trade data via uploading files or integrating with your API


Reports are enriched counterparty, ISINs and NCI details.


Data is validated, checked for errors and filters out trades not under scope


Report is submitted to an TR or ARM, and review notifications are updated to the web dashboard

Take the Hassle Out Of Your Regulatory Reporting

Talk to us about how we can help you.

Trusted by Companies
Just Like Yours

Greg Bryce -binary

“As a new trading entity it was important we were fully compliant for reporting from the outset. Cappitech’s winning combination of innovative technology and regulatory experts, enabled us to start reporting in 4 weeks from our first meeting with Cappitech. Great technology and super-professional team. Thank you Cappitech.”

Greg Bryce

CEO Binary Capital


Alpha image

“As a fintech company ourselves, it was important to work with a company that understands technology and regulation to help handle our EMIR reporting needs. Cappitech met those goals and allows us to efficiently handle both AlphaFX's EMIR requirements and delegated reporting for our customers.”

James Lindley

Head of Trading, Alpha FX Group Plc



“Thanks Nick and the Cappitech team. This process has been extremely efficient and painless. Only 4 weeks from signing the contract to fully compliant. Thank You.”

Laurence Crosby

Destek Markets


Mes financial image

“Working with Cappitech was so refreshing. After having significant reporting issues with other vendors, we turned to Cappitech who managed to get our reporting live within weeks. Thanks to their market knowledge and understanding of the instruments traded, and high level of professionalism, we continue to accurately meet our compliance obligation in a hassle free, automated way.”

Matthew Roberts

Sr. VP, Sr. Operations Associate Mesirow Financial


Ronen -etoro image

“Cappitech makes it simple for us to report to multiple jurisdictions, with their easy one-stop reporting for multiple regulations. As a global multi-asset investment platform that trades huge volumes daily, we were looking for a vendor with a robust and mature compliance platform. Cappitech made our onboarding process as efficient as possible. We are pleased to partner with Cappitech and look forward to working with them as our business continues to grow both in terms of volumes and global reach.”

Ronen Assia

Co-Founder and Chief Product Officer at eToro.


AVA image

“Through Cappitech and Trax’s cooperation, we have been able to automate our MiFID II reporting to the Central Bank of Ireland. The solution also provides us with an easy to use portal to review reports and messages from the ARM and NCA.”

Ian Webb

Head of Compliance at AvaTrade


AccEss F image

“Cappitech’s professionalism, expertise in regulation and innovative technology makes them the ideal partner to our client base of banks and buyside firms. Together, these firms can seamlessly access our integrated technologies that cover workflow collaboration and regulatory compliance without having to switch platforms. It is always a pleasure to collaborate with such a responsive, smart team.”

Roy Saadon

CEO AccessFintech



"Working in collaboration with Cappitech, we found they have a unique combination of deep regulatory knowledge, robust technological abilities and a great company DNA. The partnership brings genuine value to the Securities Finance industry and supports the delivery of our best-in-class solution for SFTR reporting.” 

Pierre Khemdoudioy

Global Co-Head of Equities, Data and Analytics at IHS Markit

Our Awards

Cool Vendor. Gartner does not endorse any vendor, product or service depicted in our research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner's research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.

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Regtech Insight Award

Cappitech awarded Best Regulatory Reporting Solution from RegTech Insight for our comprehensive regulatory reporting solution and top-notch customer service.

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FIA Innovator 2019

Cappitech selected as one of the 20th most innovative companies globally and for providing forward thinking solutions for the financial services industry.

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Grant Thornton “Best Regulatory Reporting"

Cappitech awarded for our comprehensive reporting solution that pushes the boundaries while future proofing for new and upcoming regulations.

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RegTech 100 List

Cappitech identified as one of the world’s most innovative technology solution providers for the third year running.

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RegTech 100 List

Cappitech identified as one of the world’s most innovative technology solution providers for the second consecutive year.

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RegTech 100 List

Cappitech identified as one of the world’s most innovative technology solution providers.

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PlanetCompliance Top 100

Cappitech selected as part of the PlanetCompliance RegTech Top 100 list - a weekly list of the leading RegTech firms.

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FOW International Awards 

Cappitech was shortlisted for the 2018 FOW International Awards for tech - reporting

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National Technology Awards 2020 

Cappitech shortlisted for the RegTech Project of the Year

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FStech Awards 2020 

Cappitech was shortlisted for the "Best Use of Data & Analytics and Compliance" and "RegTech Project of the Year"

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