Managed Services, Advisory and Consulting

Build Your Business While We Support Your Regulatory Reporting

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Turn Your Regulatory Reporting Support Over to the Experts

The Regulatory & Compliance ecosystem has the functionality to provide full life-cycle support across TPRM, Onboarding, Regulatory, and Tax to deliver long-term, efficient outcomes for customers. Our clients are looking for holistic solutions that streamline and solve risk and regulatory compliance challenges that remain outside their core business.

With our Managed Services, Advisory and Consulting offering you can:

  • Access to holistic Regulatory & Compliance ecosystem to support your KYC, third party, regulatory reporting, tax and client onboarding obligations
  • Access to deep subject matter experts
  • Centralized management & oversight structure to provide transparency in processes
  • Engaged partner, committed to work with you to move towards digital and automated processing
Frictionless Regulatory Reporting
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Serve as key stakeholder in governance for change management
Allow client resources to focus on higher value / more business-critical tasks
Reduction of costs associated with inefficiencies and internal staffing
Maintains knowledge / training of the product inside the client organization
Expertise in various financial regulations and within the onboarding and reg change space
Once tech is delivered, serve as the reg ops back-office function for clients
Avoid disruption to BAU processing
Resource(s) fully trained on our tools​ and onboarding/outreach best practices

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Cappitech EMIR REFIT Update – Specs, Working Groups, Integrations and UAT


Double Triumph: Celebrating Two Prestigious Industry Awards in Europe


EMIR Refit Guidelines

With the EMIR REFIT go-live date set for April 29 2024, it’s understandable that many firms are anxious to know ho...

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