We address the ‘valid but wrong’ problem

Validation alone will not detect all reporting issues – our analysis of regulatory data found that 65 per cent of reported data was incorrect. This is data that has been validated by an ARM or Trade/Swap Data Repository but is still wrong. 

Our services have been designed to detect all regulatory reporting errors – keeping your reporting ‘iceberg’ firmly above the water.

We can guide you through any reporting challenge

Remediation 

With our partner Elixirr, we can identify reporting issues quickly and ensure they are resolved and replayed, in a cost-effective, seamless way.  

Post s166 support

We’ve helped numerous firms rebuild trust with the regulator following a s166 Skilled Persons Review.

New regulation or regulatory update

We have helped a number of firms prepare for a new regulation by independently identifying issues before go-live and in production. Our SFTR service is currently being developed – please contact us to find out more. 

Internally identified problem

If you’ve discovered a problem with your reporting, we can quickly identify issues and how prevalent they are, saving you valuable time and resource internally.

Senior Manager’s Regime (SMR)

With increased responsibilities under the SMR, we can put the right controls in place to so you can evidence your compliance with reporting obligations.

Training on reporting requirements tailored to your business

We provide CPD-accredited training delivered by our transaction reporting subject matter experts.

Transition to an Approved Reporting Mechanism, Swap Data or Trade Repository

We can provide expert help and remove the risk of selecting and transitioning to a new provider.

For any of the challenges above, or for peace of mind that your reporting is accurate and complete, please get in touch.

Contact us