Modular Solutions for Market Compliance

Centralized and Automated Compliance Management in Financial Markets

Regulatory compliance is a complex and constantly evolving challenge.
With our modular and scalable Market Compliance suite, banks, investment firms, and institutional operators can efficiently, securely, and traceably manage all regulatory reporting obligations under EMIR, MiFID II, SFTR, MAR, and other European and international standards.

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Regulatory Reporting

  • Full coverage for EMIR, MiFID II (Transaction Reporting, PTT, RTS), SFTR, FinFRAG, RUI

  • Full integration with leading ARM and Trade Repositories (Bloomberg, DTCC, Regis-TR, UnaVista)

  • Third-party reporting capability

MiFID II Record Keeping

  • Compliant record keeping management

  • Complete audit trail and change traceability

  • Integration with front office and order/execution management systems

Market Abuse Monitoring

  • Detection of unusual behaviour, insider trading, and market manipulation

  • Configurable alerts on events and risk thresholds, based on the profile of the subjects involved

  • Statistical analysis based on historical activity

  • Integration with market feeds and info providers for price-sensitive news and market data

Insider List Management

  • Automated register management in compliance with MAR

  • Full audit trail

  • Automatic notifications mechanism

Our Strengths

Modular architecture

modules can be adopted individually or in combination

End-to-end automation

with real-time monitoring

Performance

High volumes management with no latency and respecting the compliance requirements

Proven customer base

Multi-Entity and Multi-Regulation

simultaneous management of multiple entities and jurisdictions

Time-to-Market

Fast updates on RTS, Q&As, and ESMA guidelines

OnPrem and SaaS availability

Total flexibility in service delivery

Integration with Financial Back Office

By integrating Market Compliance with your Financial Back Office system, you can:

  • Automate the feeding of reporting data

  • Drastically reduce costs and operational risks

  • Improve control efficiency and data quality

Talk to Our Experts

Our team of specialists will support you in selecting and implementing the solutions best suited to your regulatory and operational environment.

Contact us to discover how to:

  • Reduce compliance risks
  • Simplify reporting processes
  • Strengthen internal controls
  • Integrate the solution into your existing systems
Request a demo or a free consultation

Success Stories

Insights

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