CappitechS&P Global Market Intelligence
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Related Products
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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.
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About
Break down your regulatory and contractual obligations into discrete actions that can be assigned and monitored through interactive dashboards. Drill down into each business area and identify where you are exposed, then categorize and mitigate potential risks. Manage IT system risk with user access reviews and contract renewal management. Set up your corporate structure and track all your legal and corporate-level correspondence with regulators. Manage your licence requirements, and statutory and regulatory reporting from one system. Keep a track of all your incidents, complaints and breaches. Use the data to highlight key business risks and implement change management. Validate and check that all the controls you have in place actually work through compliance assurance checklists. Understand your obligations and identify the scope of work you need to perform as part of your organizations compliance framework.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
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Audience
Organizations wanting to monitor and ensure compliance through an intelligent risk and compliance management solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$10 per month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationS&P Global Market Intelligence
United Kingdom
www.cappitech.com
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Company InformationcrlHorizon
Australia
www.clrhorizon.com
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Categories |
Categories |
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Integrations
LexisNexis AML Insight
Salesforce
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