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Software solutions for financial services firms, regulated organisations, fintech groups, and service providers operating across complex data, reporting, and operational environments. Regulatory Technology Technology solutions for reporting, compliance, risk, and supervisory-facing processes, helping firms manage recurring obligations with greater accuracy and control. Financial Technology Software solutions supporting open finance, payments, data integration, automation, and operational workflows for financial services firms and fintech providers. Structured data management solutions designed to support analytics, reporting, validation, traceability, and operational control across financial services workflows. Market Infrastructure Technology capabilities supporting emerging financial markets, DeFi use cases, tokenised markets, and future-facing digital financial services infrastructure. Innovation & Future Readiness Ongoing development of new capabilities and solutions to support emerging frameworks, and evolving expectations. Data Management

Supported frameworks and solution areas

Reporting for crypto-asset service providers
(CASP / MICA / CARF DAC 8) MiCAR Frameworks and data services that form part of Regtify’s wider financial and regulatory technology portfolio, supporting firms across data, reporting, financial technology, and market infrastructure use cases. 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 Software support for EU investment firms covering capital calculations, ICARA workflows, Pillar 3 disclosures, validation, and structured reporting outputs. Software support for UK investment firms covering capital calculations, ICARA workflows, MIFIDPRU 8 disclosures, and structured reporting processes aligned with FCA requirements. Scalable CRS reporting support for automatic exchange of information, including data preparation, validation, XML generation, and multi-jurisdictional reporting workflows. Structured FATCA reporting support for financial institutions and reporting entities, helping teams prepare, validate, and generate compliant reporting outputs across applicable jurisdictions. Software support for DORA Register of Information workflows, helping firms structure, validate, and maintain ICT third-party data and reporting outputs. Reporting support for platform operators subject to DAC 7, including structured data collection, validation, and preparation of reporting outputs across EU member states. Digital asset reporting support for CASPs, crypto-asset firms, fintechs, and regulated financial institutions, covering MiCA-related reporting, EBA MiCA reporting, MiCA own funds, FCA CRYPTOPRU readiness, CARF, DAC 8, and related digital asset frameworks. Integration-ready data services and reporting utilities, including EBA XBRL conversion, ISO 20022 XML generation and validation, global tax identification number validation, entity checks, and structured data 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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