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controlcloud

Control Cloud

Regulatory

Award winning platform to increase reporting
efficiency and reduce risk. 

product overview

Unify your regulatory reporting systems

86

%

Reduction in late reporting at a global broker-dealer

380

M

CAT eligible daily orders for a customer using multiple exchanges and brokers

80

+

Connectors to regulatory and trading venues around the world

Transform regulatory reporting processes

Step change your approach to regulatory compliance by consolidating your reporting systems into one seamless solution. This integrated platform provides high-quality, accurate data in real-time, automates complex processes, and ensures transparency across multiple jurisdictions. Easily ingest data from any source or format, creating a harmonised reporting model that meets rigorous regulatory standards.

Break free from legacy systems

Overcome the limitations of outdated reporting technology with a solution designed for accuracy and flexibility.

Gain comprehensive control over your data, enabling precise and timely compliance with complex regulations. The platform supports intricate, multi-source data integration, helping global banks and investment firms efficiently manage emerging and existing regulations while reducing costs and risks.

Reconciliation, made simple

Adaptable to the market

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    Compliant and flexible

    Adapt to evolving regulatory demands with a flexible solution that handles intricate, multi-source data integration. Ensure accurate, timely compliance with emerging regulations while minimising costs and operational risks.

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    Efficient data management

    Seamlessly ingest and harmonise data from any source or format without external manipulation. Create a cohesive, accurate reporting model that supports complex regulatory requirements and reduces manual intervention.

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    Integrated reporting solution

    Integrate all your regulatory reporting needs into one comprehensive platform. This solution offers real-time, high-quality data, automates processes, and ensures compliance across various jurisdictions, making reporting simpler and more reliable.

product benefits

Control Cloud Regulatory

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    Assurance

    Control provides assurance that regulatory trade and transaction reporting is complete, accurate and timely across multiple jurisdictions and asset classes. Giving compliance and operations teams a single view of reportable data sets and demonstrating supervisory procedures, controls and audit to the regulator​

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    Data Quality

    Enhances data accuracy and integrity through daily validation and reconciliation of reportable fields. Ability to use 3rd party reference sources for Counterparty Static, Security Master and integrations with ANNA-DSB and GLIEF for ISIN and LEI lookup​

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    Comprehensive Reporting

    Complete end to end reporting automation from integration with data sources to regulatory end points. Trading activity from Fund Administrators, Order, Execution and Portfolio Management systems can be mapped and harmonised into one reporting data model​

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    Multiple Jurisdictions

    Support for global G20 trade and transaction reporting regimes with connectivity to regulatory end points such as FINRA, Trade Repositories and ARM/APA’s, FINRA TRACE, EMIR, MAS, ASIC, DFA CFTC, HKMA, MiFIR, MiFID including UK and EU variants​

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    Standardisation

    Utilises industry-leading standards and initiatives such as ISO 20022, ISDA’s Digital Regulatory Reporting (DRR) and Common Domain Model (CDM) with CPMI-IOSCO Critical Data Elements (CDE), ensuring consistent, standardised and harmonised data management and controls​

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    Self or Delegated Reporting

    Support for both sell side and buy side reporting including firms who need oversight for reporting that has been delegated to counterparties which often results in trades and transactions centralised in multiple trade repositories such as DTCC, Regis-TR, KDPW and Unavista​

Related products and services

Control Cloud Regulatory is a product application within the Control Cloud suite of solutions. Explore the other product applications to find the right solution for your business.

Control Cloud Fee Billing
Control Cloud Cash
Control Cloud Intersystems
Control Cloud Securities
Control Cloud Investment Management
Free up time to focus on more important tasks
library-books

Gresham’s Control is easy for our business users to adopt and use. The application’s controls around signoffs, designating reconciliations to different staff, and data collection have made our process more efficient and seamless, and our team more self-sufficient.

Vice President of Operations  |  Investment Management Firm

Resolve matching problems and manage data exceptions
library-books

Our recent success and go-live with Gresham’s Control Cloud and the prompt yet comprehensive Proof-of-Concept (PoC) meant the decision to expand our use to include Connect Cloud was easy.

Head of Operations Payments  |  Cash and Securities Provider

Leverage richer data whilst staying compliant
library-books

Why should any payments firm build this in-house when there is a specialist like Gresham that focuses on it exclusively? Connect Cloud really takes the pain out of message formatting and simplifies the message transformation space.

Product Manager  |  Global FinTech Company

Unmatched efficiency across the entire operations function
library-books

The solution allows us to focus on more strategic work. We are now able to manage the exceptions rather than all the manual heavy lifting we were having to do before the switch. It meant that we were able to manage a broader estate of recs ourselves without involving IT and tech experts from the previous vendor.

Operations Lead  |  Global Asset Manager

Delivering transformation and return on investment
library-books
We have significantly improved transparency and governance around reconciliation design principles leveraging some of the state-of-the-art functionalities of Control Cloud. Given the complex nature of our architecture am proud that this is one of the very few project that was steered to the finish line achieving the return on investment made.

Project Lead  |  Global Investment Bank

Explore our customer success stories

Insights, made simple

Deep dive into an array of topics and opinions shared by our domain experts. Learn more from articles online or subscribe to our monthly newsletter on LinkedIn.

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