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Regulatory Reporting.
Optimized.

Stay compliant with Cappitech, the leading provider of trade and transaction reporting solutions.

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Reliable
Reporting

Leverage the ‘wisdom of the crowd’ derived from our experience in servicing >550 firms to make your transaction reporting correct, accurate and timely.
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Valuable
Insights

Put your compliance data to work. Gain a competitive advantage with in-depth analytics based on your compliance data.
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Reduced
Costs

Lower your total cost of ownership. Save time and resources with quick onboarding, automated processes and reduced reporting fees through our economies of scale.
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Convenient and
Secure

Enjoy multi-jurisdictional reporting that is highly secure, scalable and future-proof – all from one convenient platform.
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Our 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.
>10%
EU trading volume
is processed by Cappitech, giving us superior aggregated intelligence and clout for quick service with the ARM/TRs. Leverage this to improve your reporting.
100%
Reporting success
Exceptions are identified by us before reaching the regulator. Let us help you reduce your exposure and avoid hefty fines.
70%
TCO cost saving
Capitalize on our lean cost base and economies of scale to substantially reduce your monthly reporting fee.
Learn More
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Future-Proofed
Transaction Reporting Solutions

Optimized
Compliance.
Every Time

Compliance regulations are always evolving, and errors can be fatal. Our future-proofed compliance solutions will help to keep you compliant and protected.
Learn More
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Intelligence Analysis

Beyond Reporting:
a New Source of Business Intelligence

Go from tactical regulatory reporting to in-depth regulatory oversights
– gain high-level, impacting and innovative business insights from
your trading data.
Learn More

What's New?

ESMA updates EMIR REFIT Validation rules
Blog

ESMA Publishes Updated EMIR REFIT Validation Rules and XML Standards

As we near the April 2024 go live date of EMIR REFIT, ESMA has published an updated version of their validation rules an...

Mifid II regulatory reporting
Blog

Common errors along with new ones persist under MIFID II Reporting

Over the summer, the UK FCA published their periodical transaction reporting report, Market Watch 74 (link). The report,...

Blog

Update on UK SFTR Validation Rules and XML Schemas

Earlier this month the UK FCA launched a consultation on several draft changes to UK SFTR validation rules and XML schem...

Our Awards

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Risk Markets Technology Awards 2023
The Risk Markets Technology Awards recognizes excellence in markets technology as part of the risk transfer market's most prestigious awards,
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TradingTech Insight Awards USA 2023
The award recognises excellence in trading solutions, services and consultancy for capital markets, and focus on vendors providing exceptional trading infrastructure, trading technology, and data solutions.
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Inside Market Data Awards
Hosted by WatersTechnology, these awards recognize industry excellence within market data, reference data and enterprise data management.
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RegTech Insight Awards Europe 2023
The awards recognize both established providers and innovative newcomers providing RegTech solutions that have successfully improved firms’ ability to effectively respond to evolving and ever more complex regulatory requirements across the global financial services industry.
Regtech100 2023
RegTech 100 List
Cappitech identified as one of the world’s most innovative technology solution providers shaping the future of compliance.
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Chartis RiskTech 100
Hosted by Chartis the RiskTech 100 2022 Award goes to those companies recognized for their strength in the areas of risk, compliance and reporting.
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Asset Servicing Times Industry Excellence awards 2022
The Asset Servicing Times Industry Excellence Awards are dedicated to supporting and recognizing talented and dedicated firms, individuals and departments across the industry. The winners are part of an exclusive group comprising some of the most influential names in the financial services market.
WatersTechnology Award 2022 Best Buy-side
Buy-Side Technology Awards 2022
The Buy-Side Technology Awards 2022 by WatersTechnology aims to recognize leading technologies and third-party vendors in their areas of expertise. The methodology and panel of judges places particular focus on what sets the winners apart from others and the ease of use/intuitiveness from a client’s perspective.
Regulatory Solution of the Year
Securities Finance Times Industry Excellence Awards 2022
The Securities Finance Industry Excellence Awards are dedicated to supporting and recognising talented and dedicated firms, individuals and departments across the industry. All of the award winners form part of an exclusive group comprising some of the most influential names in the financial services market.
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RegTech Insight Awards Europe 2022
The awards recognise both established solution providers and innovative newcomers providing RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to evolving and ever more complex regulatory requirements across the global financial services industry.
IHS Markit Risk Award
Risk Markets Technology Awards 2022
The Risk Markets Technology Awards recognises excellence in markets technology as part of the risk transfer market's most prestigious awards,
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Chartis Risk Tech 100
Hosted by Chartis the RiskTech 100 2022 Award goes to those companies recognized for their strength in the areas of risk, compliance and reporting.
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FOW Asia Capital Markets Awards 2021
The Asia Capital Market Awards is the largest financial services awards ceremony that recognises excellent performance by firms and individuals in the Asian capital markets.
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HFM European Technology Awards
The HFM European Technology Awards 2021 recognised and rewarded hedge fund service providers who demonstrated exceptional client service, innovation and strong and sustainable business growth over the past 12 months.
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Inside Market Data awards
Most Innovative Regulatory Solution
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Regtech Insight Awards 2021 Europe
Best Compliance as a Service solution
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Regtech Insight Awards 2021 Europe.
Best Transaction Reporting Solution
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from A-Team Innovation Awards
Most Innovative Data Orchestration for Regulatory Reporting
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HFM European Services Awards 2021
The HFM European Services Awards 2021 winners were announced virtually on 23 March and rewarded those hedge fund service providers who demonstrated exceptional client service, innovation and strong and sustainable business growth.
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Reg Tech Insights Awards for "Best Trade Reporting Solution"
The annual awards recognise excellence in trading solutions and services for capital markets and focus on vendors providing exceptional trading infrastructure, trading technology, and data solutions.
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Reg Tech Insights Awards for "Best Data Visualisation Provider"
Awarded for excellence in the data management space
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Finance Magnates Award for "Best RegTech Reporting Solution"
Awarded for being the very best performing brand in the industry.
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RegTech Platform Platinum winner in the Juniper Research Future Digital Awards for Fintech and Payments.
Cappitech awarded “RegTech Platform Platinum” winner in Future Digital Awards.
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HFM “Best Regulatory Reporting Solution"
Cappitech won the HFM “Best Regulatory Reporting Solution”. The award gives recognition to vendors that have showed excellent service and innovative product development over the past 12 months.
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Reg Tech Insights Awards for "Best Compliance As A Service Solution"
Awarded for our comprehensive regulatory reporting solution and top-notch customer service.
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Gartner Cool Vendor 2019
Cappitech has been recognized by the world’s leading research and advisory company, Gartner, as one of four 2019 “Cool Vendors in Banking”. 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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PlanetCompliance - RegTech Top 100
Cappitech awarded Best Regulatory Reporting Solution from RegTech Insight for our comprehensive regulatory reporting solution and top-notch customer service.
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RegTech 100 List
Cappitech identified as one of the world’s most innovative technology solution providers.
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RegTech 100 List
Cappitech identified as one of the world’s most innovative technology solution providers for the second year running.
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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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Reg Tech Insights Awards for “Best Regulatory Reporting Solution:
Awarded 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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