EU trading volume is processed by Cappitech
of exceptions identified by us before reaching the regulator.
Total Cost of Ownership (TCO) cost saving.
Full reporting for EMIR, MiFID II, SFTR, ASIC, MAS and other regimes as well as Best Execution monitoring – all from one convenient platform.
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.
We have a plugin that allows for easy transfer of data without having to change your format. Simply switch your IP address.
We provide an easy way for organizations to fast track the learning process around complying with complex and nuanced regulations.
Easy and quick onboarding process of 2-4 weeks with dedicated account manager to guide you every step of the way.
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.
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.
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
Talk to us about how we can help you.
“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.”
CEO Binary Capital
“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.”
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.”
“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.”
Sr. VP, Sr. Operations Associate Mesirow Financial
“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.”
Co-Founder and Chief Product Officer at eToro.
“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.”
Head of Compliance at AvaTrade
“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.”
"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.”
Global Co-Head of Equities, Data and Analytics at IHS Markit
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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.Learn more
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.Learn more
Grant Thornton “Best Regulatory Reporting"
Cappitech awarded for our comprehensive reporting solution that pushes the boundaries while future proofing for new and upcoming regulations.Learn more
RegTech 100 List
Cappitech identified as one of the world’s most innovative technology solution providers for the third year running.Learn more
RegTech 100 List
Cappitech identified as one of the world’s most innovative technology solution providers for the second consecutive year.Learn more
RegTech 100 List
Cappitech identified as one of the world’s most innovative technology solution providers.Learn more
PlanetCompliance Top 100
Cappitech selected as part of the PlanetCompliance RegTech Top 100 list - a weekly list of the leading RegTech firms.Learn more
FOW International Awards
Cappitech was shortlisted for the 2018 FOW International Awards for tech - reportingLearn more
National Technology Awards 2020
Cappitech shortlisted for the RegTech Project of the YearLearn more
FStech Awards 2020
Cappitech was shortlisted for the "Best Use of Data & Analytics and Compliance" and "RegTech Project of the Year"Learn more