Regtify Solutions - Regulatory Reporting & Compliance Automation

SOLUTIONS

Regulatory technology built for data, reporting, and compliance at scale

Data Management & Regulatory Data

Structured data management designed for regulatory use cases, ensuring accuracy, traceability, and audit readiness across reporting regimes.

Compliance Automation & Analytics

Automation and advanced analytics that reduce manual effort, support supervisory review, and provide clear insight into regulatory outcomes.

End-to-end regulatory reporting solutions covering data ingestion, calculation, validation, and submission across EU and Global frameworks.

Open Banking & Data Integration

Secure data integration and open banking capabilities that support regulatory, reporting, and analytical use cases.

Professional Education

Specialist regulatory education and training programs designed to help teams understand evolving requirements and apply them effectively.

Regulatory Innovation & Future Readiness

Ongoing development of new regulatory capabilities and solutions to support emerging frameworks, evolving supervisory expectations, and future regulatory reporting and compliance requirements.

Regulatory Reporting

Regulatory Coverage

Reporting for crypto-asset service providers
(CASP / MICA / CARF DAC 8)

MiCAR

Comprehensive support across key EU and Global regulatory frameworks

Digital Operational Resilience Act
Register of Information (ROI)

DORA

Digital Platforms
Directive 2021/514/EU

DAC 7

EBA XBRL Converter
ISO 20022 XML
Global Tax Identification Number validation

Data Services

Automated regulatory reporting and analytics for EU investment firms, covering capital requirements, Pillar 2 ICARA, and Pillar 3 disclosures — designed to reduce complexity and supervisory risk.

End-to-end support for UK investment firms, including capital calculations, ICARA processes, and MIFIDPRU 8 public disclosures, aligned with FCA supervisory expectations.

Reliable and scalable reporting for automatic exchange of information, supporting CRS and DAC 2 obligations with accuracy, validation, and audit readiness.

Structured FATCA reporting solutions to help institutions meet US tax compliance requirements efficiently and consistently across jurisdictions.

Support for DORA compliance with a focus on the Register of Information (ROI), helping firms document ICT dependencies and meet regulatory expectations under tight timelines.

Reporting solutions for platform operators subject to DAC 7, enabling structured data collection, validation, and regulatory submission across EU member states.

Regulatory reporting solutions for crypto-asset service providers, supporting MiCAR, CARF, and DAC 8 requirements in a rapidly evolving regulatory environment.

Programmatic access to regulatory utilities and data services, including ISO 20022 XML services, TIN syntax and structure validation, EBA XBRL conversion, and integration-ready compliance tooling.

Investment Firms Prudential Regime
(IFPR)
Capital Requirements
Pillar 2 ICARA
MIFIDPRU 8 Disclosures

UK MIFIDPRU

OECD Common Reporting Standard
DAC 2 (Directive 2014/107/EU)

CRS

US Foreign Account Tax Compliance Act

FATCA

Regulation (EU) 2019/2033
Capital Requirements
Pillar 2 ICARA
Pillar 3 Disclosures

EU IFR

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Award-winning RegTech solutions trusted across Europe