Cappitech
Regulatory Reporting. Optimized.
Your Trusted Provider for Regulatory Reporting
Regulations are constantly changing, and mistakes can have serious consequences. Our AI-enabled regulatory reporting 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 insights from your own compliance data. With our future-proofed compliance solutions and Cappitech Consulting, you can ensure that you remain compliant and protected.
Cross Jurisdiction Reporting
Delivering reporting solutions for EMIR | MiFID | SFTR | FinFraG | CFTC | SEC 10c-1a | CSA | ASIC | MAS | HKMA | JFSA all from one place.
Future-Proofed Compliance
We keep you on the leading edge of regulatory change. No need to make massive updates to your reporting processes. As regulations change, so does the platform.
Reduced Total Cost of Ownership
Lower your overall cost of compliance through improved operational efficiencies, optimized reporting processes and economies of scale.
Cappitech Consulting
Cappitech Consulting is dedicated to helping firms navigate these challenges with tailored transaction reporting solutions. Our team of seasoned regulatory specialists has extensive experience from leading banks, asset managers, and market infrastructure organizations.
With significant experience in regulatory reporting, Cappitech Consulting has expanded its capabilities to meet the evolving demands of transaction reporting so firms can confidently meet the standards for complete, accurate and timely reporting.
Benefits include:
- Drive change and improvement as key stakeholders in Change Management
- Meet cost-reduction targets by addressing process inefficiencies and high operating costs
- Leverage deep expertise in financial regulations and within trade reporting space
- Fully trained Regulatory and Platform resources to deliver value from day one
- Resources available across North America, Europe and APAC
- Enable clients to reallocate FTE resources to critical business tasks
- Provide domain and product knowledge beyond client organization
- On-going RegOps support for post go-live of tech implementation
- Avoid disruption to BAU processing
Cappitech Key Benefits
Experience a new way to report for single or multi-jurisdictions on a unified regulatory reporting platform that offers transparency, and monitoring capabilities. Efficiently manage your regulatory reporting and gain access to in-depth business insights from your trade and transaction data.
Enhanced Efficiency
Our regulatory reporting solution streamlines the reporting process, allowing tasks to be completed faster and with less effort, so you can focus on what truly matters.
Improved Accuracy
By reducing the chances of errors, this solution ensures high-quality and compliant reports every time.
User-Friendly Design
Designed with the user in mind, this regulatory reporting solution is easy to use without a steep learning curve, making it accessible for everyone.
Increased Productivity
It optimizes reporting workflows to help you achieve more in less time, boosting overall productivity.
Reliable Performance
Consistently delivers dependable and compliant results, giving you peace of mind in your regulatory reporting.
Advanced Data Intelligence
Embedded AI analyses and enriches trade and transaction data to identify anomalies, risks, and emerging patterns in near real time.
How Does Cappitech Work?
Harnessing Innovative Technology to Streamline Regulatory Reporting
Experience a new way to report for single or multi-jurisdictions on a unified AI-powered platform that offers reporting, transparency and monitoring capabilities. Efficiently manage your regulatory reporting and gain access to in-depth business insights from your trade and transaction data.
Product Feature Description
Why Our Platform
Flexibility and Scale
With our regulatory reporting solution you can easily source your trade data and streamline your processes to aggregate and transform trade data to endpoint-required formats.
Security You Can Trust
Our cloud-based, SaaS platform uses comprehensive security methodologies and innovative protection frameworks to keep your data safe.
Streamlined Reporting
Best-in-class technology that streamlines the journey of regulatory reporting – backed by expert insights that help firms meet their compliance obligations with conviction.
World-Class Technology
Our customizable, cloud-based SaaS regulatory reporting solution fully automates processes and ensures your reporting is complete, correct, on-time, and up-to-date.
Global Experts
With over 350 specialists in the UK, EU, US, and APAC regions, we provide deep domain expertise that allows you to report with confidence using our regulatory reporting solution.
Future-Proofed Compliance
As regulations evolve, so does our dynamic regulatory reporting platform - with minimal effort from you and no need for process overhauls every time a new rule is released.
How AI Enhances Your Reporting: Three Critical Benefits
Proactive Pre-Submission Controls and Anomaly Detection
Before data is submitted, AI validates completeness, consistency, and regulatory rule alignment across multiple regimes. By detecting anomalies, schema violations, and identify issues early, Cappitech helps prevent rejections and shifts compliance from reactive correction to proactive control.
Your first line of defense in regulatory reporting.
AI-Driven Workflows
AI streamlines compliance by converting regulatory data into clear, auditable workflows. It pinpoints anomalies and threshold breaches, automatically generating AI-summaries and smart tickets to guide operational action. This empowers teams to prioritize issues faster, enabling proactive control with greater confidence.
Proactive compliance through actionable intelligence.
Validate and Prioritize Reconciliation Breaks
AI-enabled reconciliation automates the identification and classification of data breaks between client records, trade repositories, and counterparties. By pinpointing the most critical discrepancies, it eliminates manual triage, accelerates investigation, and shifts your team’s focus from detection to resolution.
Eliminate manual triage. Focus on the resolution.
Revolutionize your Compliance with Cappitech's Smart Reconciliation
Designed with your needs in mind, our robust platform ensures your data meets all regulatory requirements effortlessly by utilizing an AI-enabled rules engine to automatically analyze and suggest enhancements for reconciliation rules. Whether you're already part of the Cappitech family or seeking independent control over your reporting, our fully automated, customizable tool is here to elevate your compliance game.
To bring these capabilities to life, our solution delivers:
- AI-enabled exception classification revolutionizes workflow
- ML auto-generates discrepancy summaries
- AI insights prioritize critical issues
- No-code configuration ensures accessibility
- Enterprise-grade control without specialists
- User-defined workspaces enable total flexibility
- Comprehensive audit trail ensures compliance
Cappitech Resources
Awards Received
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Unlock regulatory compliance and streamline reporting processes with Cappitech. Complete the form to see how you can gain real-time insights, automate data collection, and ensure accuracy in your regulatory submissions, all while leveraging the trusted expertise of S&P Global.