eComms Surveillance
Capturing and reviewing email, chat, voice, and mobile communications for conduct risk, off-channel violations, and supervisory obligations.
Video Capture
← Back to directoryRegCheck
RegCheckPro
Vendor due diligence that updates itself
Climate and ESG metrics are traceable to source, so the firm can defend its disclosures under scrutiny and respond to CSRD and TCFD requirements without rebuilding the dataset each cycle.
Headquartered in France·Founded 2012·51-200 employees·Series B
You filtered for Trade Reporting. RegCheck matches on Trade Reporting.
View matching vendors →Built for
Firms tightening ESG data quality and disclosure evidence ahead of assurance.
What they solve
Brings DORA testing scope, scenario libraries, and outcome reporting into one continuously updated workspace.
Communication & Disclosures
Reviewing marketing, financial promotions, and customer disclosures against FCA, SEC, and FINRA standards before they go out.
Regulatory Filings
Trade Reporting
Submitting transaction and trade reports under MiFIR, EMIR, SFTR, Dodd-Frank, and equivalent regimes, with reconciliation against counterparty submissions.
Reconciliation & Reporting Data Quality
ESG Reporting & Disclosures
Producing CSRD, ESRS, SFDR, SEC climate, and equivalent regulatory disclosures, with the underlying data collection and audit trail to back them.
Sustainability ReportingCarbon Accounting
Climate Risk Quantification
Modelling physical and transition climate risk exposure, scenario analysis under NGFS pathways, and capital impact assessments for prudential frameworks.
Transition Risk ModellingScenario Analysis
Products
ESG Data Quality EngineIn developmentAI
Models climate risk and builds disclosures aligned to the latest TCFD and CSRD expectations.
ESG · ESG Ratings
Communications MonitorLive
Detects market abuse across orders, trades, and chat with case management for surveillance teams.
Market Conduct · Trade Surveillance, Trade Reporting
Case studies
ⓘClients
ⓘTeam
Grace Chen
Head of Financial Crime
Zoe Dubois
Head of Customer Success
Interested in RegCheck?
Reveal their contact details to get in touch.