top of page

REGULATORY COMPLIANCE

Regulatory reporting requirements have become more important and stricter over the past years. However, building an inhouse solution to understand and comply to the regulations is a very tedious and complex process.

 

The regulatory reporting application is built to help you manage regulatory risk management across your entire portfolio. Stay one step ahead of any compliance deadline and beat the fines!

check.png

MIFID II

check.png

FMIA

check.png

EMIR

check.png

DODD-FRANK

check.png

MAS

WHY TRADESPARENT

Conquer your Data and Master your Compliance Reporting

cpu.png

GLOBAL DERIVATIVE TRADE REPOSITORY

We harmonize all your data points, applying specific business logic, into a SINGLE SOURCE OF TRUTH Data Repository. Report to external stakeholders in a way you and the competent authorities desire!

vision.png

FLEXIBLE ADAPTATION

Our Regulatory Solutions are highly flexible and has the capability to adapt to any internal and external regulatory changes and amendments

vision.png

FULL TRANSPARENCY ON REPORTING

Have complete in-house transparency on all your compliance and regulatory reporting requirements

001-flag.png

ALL-IN-ONE

TRADESPARENT's fully integrated data solution not only offers real-time regulatory reporting, but also provides add-on capabilities such as position and performance, risk and Margin Management solutions. 

Automate your Compliance Reporting Today

ONE STEP AHEAD

Learn from your Peers and Beat the Fines

Stay one step ahead of the compliance deadlines with our Regulatory Solution that covers all global derivative regulations.

Picture1.png

1.7M£

No prompt and correct reports

2.0M$

Exceeding futures positions

2.5M£

Inaccurate MIFID Reporting

10M$

Inaccurate mid-market marks on Swaps

RICH IN FUNCTIONALITIES

Global Exchange Position Limit Monitoring

Monitor your positions against global exchange limits with a few simple clicks

Real-Time Alerts

Data collection for any type of contract

limit monitoring.png

OTHER BUSINESS SOLUTIONS

POSITIONS AND 

PERFORMANCE

DYNAMIC MARGIN MANAGEMENT TM

bottom of page