Partners

Partners

REGIS-TR partners with leading intermediaries in the regulatory reporting space to ensure our clients have the highest level of support.

REGIS-TR is interoperable with many of the leading intermediaries in the regulatory reporting lifecycle. With our wide range of partners connecting industry-leading front, middle and back office software platforms, our clients can benefit from operational advantages and greater levels of efficiency.

If you are interested in partnering with REGIS-TR, please get in touch at commercial@regis-tr.com

Be Shaping the Future

Be Shaping the Future GmbH is focused on consulting and technology for the financial sector, supports banks, exchanges, asset managers, insurance companies and solution providers along the entire front-to-back value chain. 

  • EMIR 
  • SFTR

Cappitech

At S&P Global Market Intelligence, a division of S&P Global (NYSE: SPGI), our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction. S&P Global Market Intelligence Cappitech provides trade and transaction reporting for regimes such as EMIR, MiFID, SFTR, FinfraG, SEC, CFTC, Canadian reporting, ASIC, MAS, HKMA, JFSA and others. 

For more information visit www.cappitech.com

Cecabank

Cecabank is the leading Spanish wholesale bank in Securities Services that offers financial, technological and reporting solutions to several financial institutions in the Iberian Peninsula. Through its Regulatory Reporting as a Service solution, Cecabank supports clients to comply with the EMIR, UK EMIR, MIFIR and SFTR reporting requirements.

  • EMIR
  • SFTR
  • MIFID
  • EMIR REFIT

Comyno

Comyno is a fintech software and business consultancy boutique with a clear focus on securities finance and regulatory technologies, helping their clients to meet and maintain compliance within different regulations. 

  • SFTR

Control Now

Control Now Ltd is a technology driven regulatory reporting assurance company whose mission is to provide market transparency through its cost effective and automated post reporting assurance tools for EMIR, MiFIR, ASIC & IIIROC. 

  • EMIR

CSS RegTech

CSS is a global regtech platform providing a comprehensive set of software solutions aligned to the multiple regulatory compliance requirements of global funds reporting, global transaction reporting and global threshold management. 

  • EMIR 
  • SFTR

deltaconX

deltaconX are a full-service provider offering a unique software and support package specifically tailored to the community of European financial, energy, and commodity trading organisations. 

  • EMIR 
  • UK EMIR
  • SFTR
  • FinfraG

EliData

EliData develops trading and order routing applications for the financial markets and provides solutions to deal with transaction reporting requirements. 

  • EMIR
  • SFTR
  • FinfraG

Finalyse

Finalyse is a leading consultancy specialised in valuation and risk addressing compliance challenges and providing an outsourced transparent and independent valuation service for OTC derivatives.

  • EMIR 
  • SFTR

Fund Recs

Fund Recs supports global clients connect and reconcile their data. Their no code platform allows you to manage your data connectivity, transformation and reconciliation.

  • EMIR 
  • UK EMIR
  • SFTR
  • FinfraG

Global Reporting Company

Global Reporting Company provides firms with a solution to address regulatory reporting requirements imposed by regulatory reforms to the derivatives markets, and helps clients avoid the high costs of reformatting their data files and then maintaining keeping these as new changes evolve.

  • EMIR 

Kaizen

Kaizen combine regulatory expertise with advanced technology in their provision of automated services for trade and transaction reporting assurance, shareholding disclosure and their new Single Rulebook digital platform.

Regulations

  • EMIR
  • SFTR

Nfq

Nfq can offer advice on the adaptation of businesses to regulation, from the management vision to the implications in processes, operations and technology, resulting in the following offer of services for transaction reporting:

  • Regulatory Office - in charge of monitoring and supervising all regulatory changes.
  • Reporting engine capable of sending trades to authorized TRs.
  • Operations -  responsible for BAU of transaction reporting.

Through these services we are able to cover a wide range of regulations such as EMIR, EMIR Refit, SFTR (EU&UK), MiFID II (EU&UK), DFA and CFTC.

Novatus Advisory

Novatus Advisory is a leader in compliance technology, providing transaction reporting reconciliation service (utilising the Novatus TRA tool) across all regimes. The tool can be rapidly implemented and provides the most complete reconciliation. They are also able to deploy our market leading advisory to support with remediation, back reporting and implementation.

  • EMIR
  • SFTR

Point Nine

Point Nine is one of the industry leaders in post-trade execution, operation, processing and reporting. The in-house Circle technology is the regulatory solution utilised by many firms in order to successfully meet their EMIR, MiFIR, ASIC and SFTR regulatory reporting burdens.

  • EMIR
  • SFTR

Qomply

Qomply specialises in providing collaborative cloud-based solutions addressing EU and UK regulation for transaction reporting, record keeping, and sensitive data. Covering key transaction reporting regulations, Qomply empowers firms to meet their regulatory obligations through technology.

  • EMIR 
  • UK EMIR
  • SFTR

Regnology

Regnology is a leader in compliance technology for the largest European markets, providing a full-service offering across the Regulatory Value Chain to the industry players across the globe.

  • EMIR
  • SFTR

Reg-X

Reg-X provides regulatory innovations for financial services industry's compliance needs. They offer innovative regulatory compliance products, regulatory consulting services and outsourcing.

  • EMIR
  • SFTR

Risco Software

Risco Software Ltd is a supplier, producer, and integrator of information systems offering the creation, integration, and modernisation of information systems, business consultancy, IT consulting services and a full scope of services related to the maintenance and development of the already existing systems. 

  • EMIR
  • SFTR

Sensiple

Sensiple is a market leader in regulatory technology solutions for IT products and services in the areas of Capital Markets, Customer Experience, Digital & Enterprise Transformation, Infrastructure and Independent Testing.

  • EMIR
  • SFTR

Vaikoon

Vaikoon is a consultancy company with core strength and expertise in regulation and compliance, operating in a wide range of business sectors with a particular strong focus on the European financial, energy, and commodity trading market.

  • EMIR
  • FinfraG

Virtusa

Virtusa offers a complete automated reporting tool for clients where all data is gathered in once place with one login.

  • EMIR
  • SFTR
  • FinfraG