Next-Generation RegTech Suite.
AI-driven technology for compliance, regulatory reporting, risk management, operational resilience and insurance operations.
Tech Products
Transaction Reporting & Monitoring Solutions
EMIR Reporting
EMIR Reporting Service is designed to serve a multitude of challenges around tagging and delegated reporting for ΕΜΙR compliance.
EMIR REFIT
A complete guide to ensure a smooth transition to the changes in reporting requirements brought on by EMIR REFIT both in the EU and the UK
MiFID II / MiFIR Reporting
MiFID II / MiFIR Transaction reporting is our service of reporting to the National Competent Authority (NCA), either directly or through an Approved Reporting Mechanism (ARM)
XMLCON.Vert Service
Our XMLCon.Vert Service leverages a diligently crafted template to seamlessly convert CSV data into the requisite XML format mandated by the chosen Trade Repository (TR) during your onboarding journey. Our methodical approach ensures compliance with the utmost accuracy, sparing you the arduous burden of manual conversion tasks.
MAS Reporting
MAS reporting service refers to our service of mapping all required trade data to the format required by the pertinent Trade Repository (as per MAS Reporting of Derivatives Contracts Service)
Best Execution Monitoring
Our Best Execution Monitoring service helps investment firms achieve extensive control and transparency over their order execution practices.
Compliance Technology Built for Regulated Firms
ComplyPortal
Trusted by Over 1,000+ Users
All in one Complyance Solution backed by experts in compliance Monitoring, Approval Workflows and Annual Training. Easy to configure and get started
Comprehensive Range of Modules
ComplyPortal offers a diverse set of modules designed to meet your specific compliance needs.
Compliance Monitoring
A user-friendly compliance monitoring and workflow tool that facilitates meeting your regulatory obligations.
Learning Solution
Enhance your organisation’s compliance capabilities with ComplyPortal’s comprehensive Monitoring & Learning Solution.
Comprehensive Range of Modules
ComplyPortal offers a diverse set of modules designed to meet your specific compliance needs.
Compliance Monitoring
A user-friendly compliance monitoring and workflow tool that facilitates meeting your regulatory obligations.
Learning Solution
Enhance your organisation’s compliance capabilities with ComplyPortal’s comprehensive Monitoring & Learning Solution.
ViCA
ViCA stands at the forefront of revolutionising compliance support and understanding within the financial sector and beyond.
Designed to demystify the complexities of compliance, ViCA offers real-time assistance and tailored support across an extensive range of UK and EU regulatory frameworks. This makes ViCA an invaluable asset for professionals across all levels in the broader UK financial services sector.
ViCA understands that each level of experience brings its own set of challenges and questions and adapts her assistance to fit each user’s needs, from junior to seasoned senior staff. ViCA simplifies and interconnects intricate regulations to make understanding compliance manageable and efficient, allowing teams to better allocate their time and resources.
What ViCA Does
Receives comprehensive and expert assistance on the wider UK financial services regulatory framework.
Navigates the EU Financial Services regulations under ESMA efficiently and with confidence.
Gets an indication of how the wider UK and/or EU Financial Services sectors interact with a number of other jurisdictions.
COMPDEFAI
Your Strategic Partner for Cybersecurity & Operational Resilience
COMPDEFAI is a robust Governance, Risk and Compliance (GRC) software solution developed by industry-leading cybersecurity and audit specialists. It is designed specifically to help regulated financial institutions and essential service providers streamline their compliance journey, ensuring digital operational resilience and long-term security.
Our end-to-end platform simplifies the complexities of regulation, reducing risk, saving valuable time and ensuring total alignment with the two most demanding EU regulatory frameworks: NIS2 and DORA
COMPDEFAI brings comprehensive visibility Audit with Confidence. Gain clear insights and ensure robust security governance
Launch
Get started quickly with predefined regulatory frameworks
Eliminate Manual Steps
Automate control mapping, assessments and documentation
Review
Identify gaps and track remediation actions
Comply
Generate audit-ready reports and maintain continuous readiness
COMPDEFAI brings comprehensive visibility Audit with Confidence. Gain clear insights and ensure robust security governance
Launch
Get started quickly with predefined regulatory frameworks
Eliminate Manual Steps
Automate control mapping, assessments and documentation
Review
Identify gaps and track remediation actions
Comply
Generate audit-ready reports and maintain continuous readiness
UnifyInsure
Redefining Insurance Through Digital Synergy
Transform your insurance operations with UnifyInsure – a comprehensive digital ecosystem that streamlines processes, enhances customer experience, and drives growth across all stakeholders.
Comprehensive Digital Ecosystem
Consumer-Focused Experience
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Business Partner Portal
Comprehensive tools for brokers and agents including lead management, commission tracking, credit facilities, and advanced analytics.
Administrative Control Center
Complete operational oversight with user management, product configuration, compliance monitoring, and detailed reporting capabilities.
Testimonials
Global Reach
With offices in the UK, EU, UAE, MAU and IND, we currently service over 700 clients across five jurisdictions.
United Kingdom
Our headquarters in London provides comprehensive compliance solutions for UK-based businesses.
European Union
Our Cyprus office serves clients across the EU with tailored regulatory compliance solutions.
United Arab Emirates
Our Dubai office provides regulatory compliance solutions for businesses in the UAE and wider Middle East.
India
Our India office specialises in compliance solutions tailored to the regional regulatory environment.
Our Partners
Contact us for assistance
Looking for Compliance Support?
First time getting in touch?
Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support, our team is here to help.
Complete the form on the right, and we will get back to you shortly.
Looking for Compliance Support?
First time getting in touch?
Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support, our team is here to help.
Complete the form on the right, and we will get back to you shortly.