Partners

ÁlamoConsulting is an IT and business consulting firm  focused on adding value to the data lifecycle and highly specialized in the banking and insurance industries. The firm has designed and developed  for over 17 years and implemented in over 125 financial institutions the leading regulatory reporting solution Álamoreg.  With its unique central reporting data hub, Álamoreg enables entities to comply with their EMIR, EMIR Refit, SFTR, MIFID, AnaCredti, SRB Bail-in, SRB VDS, FINREP, COREP and up to 90 reporting obligations and over 1300 reports in an automated and extremely efficient manner. A highly skilled regulatory reporting help desk supports institution's end end users of the solution on their day to day work. 

In addition, ÁlamoConsulting offers a wide portfolio of services structured in four business lines: Advisory and Consulting (strategic, technological and business); Design and Development of Value Added Solutions (software and systems in a broad range of technological environments with resolution of the full cycle); Support of Business Processes and Managed Services (BPO) with full responsibility and Project Offices (PMO).

Headquartered in the UK, Alpha Financial Markets Consulting is a leading global consultancy to the financial services industry. Alpha combines highly specialist, sector-focused management consulting and technology expertise to support the client transformation lifecycle. We have over 1,000 consultants globally, operating from offices spanning the UK, MENA, North America, Europe and APAC.

ARENA Tech is a technology consulting firm with 15 years of experience in developing technology for the financial sector. Drawing from our deep and broad experience, we have developed our R2E solution. A scalable tool that facilitates the complete management of EMIR regulatory reporting and subsequent updating, EMIR REFIT. 

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

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 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 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 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 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 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

Founded in 2004, eflow Global provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way. It offers award-winning solutions for market abuse surveillance, best execution, transaction-cost analysis, transaction reporting and eComms surveillance. The company currently services over 110 clients across five continents, providing both buy-side and sell-side firms with highly configurable digital tools that are designed to keep them compliant and competitive in this ever-changing regulatory landscape. eflow’s regulatory solutions are delivered through a PATH, a unique digital ecosystem that offers the speed, convenience and efficiency of off-the-shelf software, combined with a level of customisation that is typically only associated with a bespoke platform.

eflow can service both EMIR and MiFIR.

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

• EMIR
• SFTR
• FinfraG

e·Opt is an innovative Energy Informatics company exclusively addressing opportunities in the Energy Trading space. It was started in 2008 by individuals who have more than 30 years of experience in the Energy Industry each. Our Aim is to provide innovative solutions to the critical challenges faced by the Energy Trading community. Our focus lies in bridging strategic gaps in the market. Our products are defined by their simple usability and streamlined uncluttered interfaces. We offer our solutions via PriceHub, our application platform, designed to sit alongside mainstream ETRM systems. Our primary area of focus is the energy markets in Continental Europe and the UK.

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

FinTeX is a technology consulting and software company providing services for more than 20 years to the financial industry specialized in trading, risk and regulatory reporting solutions.

Launched in 2018 by our software division, Factor:y is a centralized hub gathering the firm trades, transactions and related data to support a full spectrum of regulations such as EMIR (EU & UK), FinfraG, SFTR, MiFIR (EU & UK), but also CFTC, MAS, HKTR, FINMA Transaction Report and Security Journal. 

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 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 

Gresham is a global leader in mission-critical software and automation solutions for financial services. The award-winning Clareti platform helps firms operate efficiently, manage risk, stay compliant and focus on their customers, knowing that their data and operations processes are under control.

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 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 Global combines cutting-edge technology and expert-led services to help firms meet their global transaction reporting requirements. Our award-winning SaaS platform, En:ACT, ensures accurate, complete, and timely reporting through market-leading assurance and reconciliation. In addition, our team of regulatory reporting specialists supports clients with the implementation, oversight, and remediation of all G20 reporting regimes, including fully managed solutions.

• EMIR
• SFTR

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 takes away the pain in transaction reporting by ensuring reports are right the first time.

Transaction reporting Quality Assurance, Remediation and Day-to-Day processing of reports are straightforward with Qomply.

• EMIR 
• UK EMIR
• SFTR

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 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 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
• EMIR REFIT
• SFTR

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

The financial data standards integration and software consultancy. Capital Markets, Payments. CDM, FpML, FIX, ISO 20022.

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

• EMIR
• SFTR
• FinfraG