The consequences of inaccuracies are severe and with regulators holding senior managers personally responsible for a firm’s mistakes, you need data you can trust to feed your compliance and regulatory reporting.
Clareti regulatory control is a regulatory reporting, control, and connectivity solution which delivers real-time, high-quality, accurate data and helps you to comply with complex regulatory requirements quickly and efficiently across multiple jurisdictions. Regardless of data source and format, Clareti regulatory control ingests data without any external preparation or manipulation creating a harmonized, holistic data reporting model. Its library of adaptors connects you to any data source, or reporting or trading venue. If the adaptor you need is not available, our team can quickly develop a bespoke solution.
We support buy-side and sell-side firms not only to comply with emerging regulations such as FINRA CAT and SFTR, but also to reduce the costs, risks, and effort associated with existing reporting for MiFiD II, Dodd Frank, FINRA TRACE, EMIR REFIT, MAS reporting and others.
Ingest, validate, and transform large volumes of data from multiple sources, regardless of type, width or complexity, volume or velocity – no re-formatting required.
Apply and classify data quality checks, to submit accurate, high-quality and timely data and avoid fines and reputational damage.
Complete trade and transaction data that is automatically reconciled and validated in real time, processing up to 500,000 records per second for quick compliance with all regulatory reporting standards.
N-way reconciliation and validation of all data attributes and easy views of under or over reporting ensure accuracy and completeness and give you front to back control over regulatory reporting.
Data enrichment and external reference data sources enable you to navigate complex reporting rules for eligibility determination.
Create and deploy new controls within days to ensure tight oversight of your data and meet complex, frequently changing regulatory requirements.
View all data and controls in one place. Easily create interactive visualisations, dashboards and reports for greater insight and business value, taking reporting from check box exercise to strategic value add.
Build faster, automate more, and minimise infrastructure consumption whilst still meeting regulatory requirements effectively.
Increased efficiency and cost savings
By simplifying reporting and connecting you to any trading venue or regulatory end point, Clareti regulatory control eliminates the need for banks, asset managers, hedge funds, and brokers, to spend time and resources developing their own in-house connectivity solutions.