Trade Reporting
Submitting transaction and trade reports under MiFIR, EMIR, SFTR, Dodd-Frank, and equivalent regimes, with reconciliation against counterparty submissions.
Real-time transaction monitoring for global banks
Best execution and complaints evidence is produced automatically, so the firm can answer a regulator's conduct question with a documented trail rather than a manual reconstruction.
Headquartered in France·Founded 2015·201-500 employees·Seed
Builds a single inventory of AI use-cases with risk ratings, evidence, and EU AI Act-ready documentation.
Submitting transaction and trade reports under MiFIR, EMIR, SFTR, Dodd-Frank, and equivalent regimes, with reconciliation against counterparty submissions.
Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.
Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.
Drives complaint handling, breach reporting, and outcome tracking for conduct-regulated firms.
Market Conduct · Trade Reporting
Runs structured control tests with evidence capture and remediation tracking in one place.
Compliance Management · Regulatory Change Management, Regulatory Intelligence
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Regulatory Change Management, Regulatory Intelligence
Drives complaint handling, breach reporting, and outcome tracking for conduct-regulated firms.
Market Conduct · Trade Reporting
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