Cappitech’s Innovative Compliance Solutions

Smarter, 100% Accurate Regulatory Reporting
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Future-Proof Compliance that Evolves Alongside Regulations

Compliance keeps evolving with ever-changing nuances – making it hard to keep up to date with any changes, and impossible to quickly implement them. Between rendering your regulations obsolete and the crippling cost of non-compliance (financial, reputational and operational), you can’t afford to not future-proof your compliance processes.

Cappitech’s innovative, smart solution combines multijurisdiction and multi-regulatory data all in one place: you can easily and cost-effectively manage all of your regulatory needs, while gaining high-level, deeper business insights – and beyond.

The Benefits of Cappitech’s Platform:

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Automation

Make compliance manager’s role more analytical with accurate, timely and 100% correct reporting. There’s no more tactical preparation of reporting needed.

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Operational excellence

Enjoy accurate, timely, self-sufficient reporting, with Cappitech’s team casting a watchful eye over everything to make sure nothing falls between the cracks!

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Savings in Cost and Time

Save up to 70% on overheads and fees by outsourcing your reporting: Cappitech’s lower cost of ownership and faster onboarding means our clients receive top-tier service for significantly less expense.

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Innovative Technology

A single platform for transaction reporting, Best Execution analysis, monitoring, and advanced analytics on one intuitive GUI to cover all jurisdictions, asset classes and instruments.

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Technologically Advanced

Reporting process is fully automated, easing the compliance burden and operational risks.

Cappitech’s services use customisable logic that is easily incorporated with customer-specific plug-ins without the requirement for customers to write to Cappitech’s specifications.

Have the power to manage, process and analyse large quantities of data. Our serverless solution, built using the agile methodology, scales to allow for increased numbers of transactions and customers and for processing spikes during the day.

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Transaction & regulatory reporting:

EMIR

At Cappitech we simplify your compliance burden. We automate the complex creation of EMIR regulation formatted files and submit them to the TR on your behalf, all at a fraction of the cost.

MIFID II/MiFIR

Our innovative solution reduces your reporting headaches and errors while lowering the costs of MiFID II compliance. We offer full MiFID II compliance from our automated platform, as well as providing instant insights based on trading data to help you improve your compliance and your bottom line.

MAS

Cappitech keeps you compliant with MAS regulation, allowing seamless, accurate daily compliance reporting and tracking. Investment firms, banks, asset managers and brokers rely on us to automate their transaction reporting and remain compliant without any headaches or human errors.

RTS 27 & 28

Let Cappitech solve your RTS 27 and RTS 28 reporting issues. We simplify and automate your firm’s complicated reporting related to RTS 27 and 28 reports.

ASIC

Cappitech’s 100% accurate platform provides you with seamless, automated ASIC reporting, allowing you to easily connect with trade data to create ASIC compliant formatted files. It gives you simple, headache-free ASIC reporting – just how it should be.

SFTR

We remove your SFTR reporting headaches, all while keeping you compliant. Providing an end-to-end platform and smooth process, you can upload trade and loan data, and see it automatically enriched with UTI and product details. It’s then seamlessly submitted to a TR – all without any manual interaction.

Canada

Cappitech’s experience providing solutions for Canadian and global transaction reporting regulations enables easy compliance with the regulation while reducing the day to day headache of Canadian Derivative Reporting.

FinFrag

Cappitech provides an easy way to comply with FinFrag transaction reporting that was put into effect by the Swiss Financial Market Infrastructure Act. The regulation requires Swiss counterparties to provide daily reports of their derivative trades.

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.
Markit
"Working with Cappitech as our partners, we found they have a rare combination of deep regulatory knowledge, robust technological abilities and an exceptional company DNA that makes working together a total pleasure. Thanks to Cappitech, the technology driving our SFTR solution is A-class and our clients are enjoying its benefits."
Pierre Khemdoudi
Managing Director at IHS Markit
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"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
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
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"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
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"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
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"With Cappitech’s connection into CME Group’s Australian Trade Repository, we are now well positioned to tap the increased client demand for integrated end to end solutions and further help our clients in Australia fulfil their derivative trade reporting requirements."
Jonathan Thursby
Executive Director, Head of Global Repository Services, CME Group
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"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
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"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
CIMD (1)
"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