Stay a step ahead of competitors by gaining an in-depth analysis of the industry’s most widely used venues and brokers for each of the 22 asset classes (RTS 28 Market Intelligence)
Business Intelligence Solutions
Use your compliance data to gain insights and improve your business
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Make Data-driven Business Decisions & Improve your Compliance KPIs
We know the resources it takes to comply with the multiple regulations out there. We feel your pain. The good news is your compliance investment doesn’t have to result in tactical regulatory reporting only. We are driven by our mission to provide added value to the entire regulatory reporting process and have developed solutions that harness your compliance efforts into something worthwhile for your business. Today, we have several solutions that move your compliance from tactical, low-level reporting to sweeping, strategic insights by using your own trade data with little additional effort.
For example, our Market Intelligence solution, allows you to access deep analytics on publicly available RTS 28 data that can help turn your compliance data into a competitive edge for your business. With our Best Execution solution, not only will you be covered for your Best Execution monitoring obligation, but you can also systematically monitor your executions and improve your bottom-line performance. Our Insights solution, lets you gain a deeper compliance experience and as such improves your operational accuracy and efficiency at the same time. With our reconciliation solution, you gain a bird’s-eye-view of your reconciliations ensuring that the number of executed transactions compares to those accepted by the regulator and that all fields of each individual transaction match.
Benefits
Be competitive
Remain KPI focused
Monitor your compliance progress and quickly correct any issues.
Improve reporting quality
Improve your reporting quality by monitoring your rejections and late reporting rates over time. Easily know where to focus first, so you can quickly reap the most benefits (Insights)
Efficiently comply with Best Execution
Compare your transaction data with your execution policies and easily identify deviations in price, latency and slippage (Best Execution)
Reconcile your Data
Compare your data from your trading system to transaction data collected by the NCA to quickly rectify any deviations. (Reconciliation)
Best Execution Reporting
To adhere with Best Execution, investment firms are required to “take all reasonable steps” to obtain the best possible price when executing client orders, taking into items such as costs, speed, size and likelihood of execution
Reconciliation
Get a bird's-eye-view of your reconciliations ensuring that the number of executed transactions compares to those accepted by the regulator and that all fields of each individual transaction match.
Insights
Gain a deeper compliance experience and improve your operational accuracy and efficiency with our Insights
RTS 28 Market Intelligence
Our Market Intelligence solution, allows you to access deep analytics on publicly available RTS 28 data that can help turn your compliance data into a competitive edge for your business.
"Given IHS Markit's experience in the securities finance industry, the positive experience we've had on SFTR and the investments they have been making in supporting OTC derivatives reporting regimes, we are excited to see the further innovations IHS Markit will deliver in the transaction reporting space."
Ed Oliver
Managing Director Product Development at eSecLending.
"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.
"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
"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
"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
Chief Risk Officer, Destek Markets
"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
"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
"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
"With Cappitech we can dedicate ourselves to what matters - making our business grow. Thanks to Cappitech we have internally freed ourselves from a tremendous reporting workload while doing so at a very competitive price, and with the best technology. We love the dashboards!"
Zeida Nodal
Digital Manager, CIMD SV
"We were able to migrate to Cappitech using their well-practiced onboarding process along with a dedicated account manager that guided the process every step of the way. We are very happy to have a vendor who proactively checks our reporting, highlighting issues to make sure our reporting is accurate as well as future proofed for any new changes to the regulation. I highly recommend Cappitech for their reporting technology, regulatory knowledge and personal touch.
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Juan Colón
CEO at Darwinex
"Re the migration, in a single word the experience working with Cappitech was excellent. Alex is a real credit to your organisation – professional, detailed, attentive and a pleasure to deal with. Having experience with Axi’s Trade Reporting engagement with another vendor, the difference was like chalk (crumbly and nearly not usable) and cheese (Beaufort d’Ete)"
Peter Donaghy
Contractor - Senior BI Developer at AxiCorp Financial Services
"Nearwater Capital, being a leading provider of financing sponsors for risk retention, needed a solution for our, and our clients’ SFTR reporting requirements. We spoke with several potential providers, but found that IHS Markit was the best solution for us and our clients. Not only did IHS Markit on-board us and fulfil our reporting obligation really quickly, we were really impressed with the regulatory reporting knowledge. We could not recommend IHS Markit for SFTR reporting and highly and without reservation.
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James Peterson
Managing Partner Nearwater Capital
"Delegated reporting via IHS Markit has allowed us to grow our business. Today, it’s a pre-requisite to doing business and doing it well is a differentiator. IHS Markit had a very professional, honest and engaged approach with excellent customer service and an effective and user-friendly product that was also cost effective. Additional elements such as the user-friendly and intuitive dashboard have been particularly valuable, especially as we can see and download information per client."
Ronny Feiereisen
Managing Partner, Head of Sales
