Cappitech

Cappitech

S&P Global Market Intelligence
+
+

Related Products

  • ERA EHS Software
    47 Ratings
    Visit Website
  • HSI Donesafe
    176 Ratings
    Visit Website
  • SBS Banking Platform
    29 Ratings
  • RegDesk
    19 Ratings
    Visit Website
  • Jotform
    8,643 Ratings
    Visit Website
  • Polonious
    2 Ratings
    Visit Website
  • Maintenance Care
    267 Ratings
    Visit Website
  • Clazar
    95 Ratings
    Visit Website
  • MedTrainer
    242 Ratings
    Visit Website
  • NINJIO
    416 Ratings
    Visit Website

About

Cappitech is a cloud-based regulatory reporting and business intelligence platform that automates the collection, validation, enrichment, reconciliation, and submission of trade and transaction reporting data across multiple global regimes and authorities, helping firms comply with complex requirements such as EMIR, MiFID/MiFIR, SFTR, and other jurisdiction-specific rules from a single unified hub with secure, scalable architecture. It connects to data sources via APIs, file uploads, database access, or standard formats, ensures accurate pairing and matching of identifiers and reportable fields, identifies exceptions before they reach regulators, and monitors submissions through an intuitive dashboard that provides transparency into workflows, KPIs, and compliance status while lowering the total cost of ownership through automation and quick onboarding.

About

Effortlessly complete FinCEN beneficial ownership information reports with FincenFetch, the solution for law firms, CPAs, accounting professionals, and filing services. Explore streamlined Corporate Transparency Act filing platform solutions to support your industry and clients. Gain full awareness of any number of filings using a specialized dashboard and secure e-file platform for beneficial ownership information reporting. Are you a reporting service such as a law firm, accounting firm, registered agent, online formation provider, or simply have a service that reaches many business owners and want to offer easy Corporate Transparency Act reporting? We have a solution to help your clients and customers stay in compliance.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance and regulatory reporting teams at banks, brokers and financial institutions that need an automated, scalable platform to handle multi-jurisdictional transaction reporting obligations and extract actionable insight

Audience

Companies that need a software to comply with FinCEN BOI reporting

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

S&P Global Market Intelligence
United Kingdom
www.cappitech.com

Company Information

FincenFetch
Founded: 2023
United States
www.fincenfetch.com

Alternatives

TRAction

TRAction

TRAction Fintech

Alternatives

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Cappitech and update features and information
Claim Cappitech and update features and information
Claim FincenFetch and update features and information
Claim FincenFetch and update features and information