Regulatory Reporting

Transparency as a Service

From data buried in firms' source systems, to data shipped to regulators –
all seamlessly traceable and auditable.

Our collaborative low-code platform equips firms and their regulators with a shared language to collect data in a transparent, consistent and truly digital way

Discover Rosetta

Digital Regulatory Reporting

Digital Regulatory Reporting (DRR) is a global industry-led program to mutualise the cost of interpreting and complying with reporting requirements.

DRR participants are using REGnosys' platform to build a standardised, machine-executable expression of the reporting rules - a digital "best practice" that firms can directly plug in their reporting systems.

DRR targets the upcoming trade & transactions reporting regime changes being implemented across the G-20, with a current focus on the CFTC Rewrite (US, 2022) and EMIR Refit (EU, 2024) requirements.

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Financial Institutions

Bring end-to-end-transparency to your regulatory data management

Don't just comply – Prove it

You execute transactions in the 100,000s every day and you need to make sure you report every single one of them correctly to the regulators. Or face heavy fines.

You need more than just checks

You need end-to-end auditability of your reporting, down to single trade flow, available on-demand and on-going. REGnosys completes your regulatory operations arsenal with the ultimate transparency tool that puts your reporting teams back in control.

Customer Journey

Financial institutions

Reporting audit

Regulators

Transform your data collection framework with a natively machine executable rulebook

Reclaim your supervisory super-powers

The reporting rule-making process is long, costly and inefficient. It takes years and billions of dollars to turn regulations from law into data insights – hardly valuable when rules are not applied consistently across the market.

Implement better, data-driven regulations

REGnosys helps you develop regulations that are natively machine readable and executable. Build and release executable rules in days, not years, and start collecting high quality and comparable data across your regulated entities.

Customer Journey

Regulators

Model-driven regulation

Customer Journeys

Financial institutions

Reporting audit

Regulators

Model-driven regulation

Our promise: 48/6/10

A demonstrable prototype in less than 48 hours, a working application within 6 weeks,
and a 10X acceleration of your integration work to make you self⁠-⁠sufficient

Workshop / Clinic

The best way to start transforming
your data management approach:
Build

Our cross⁠-⁠functional team of data
engineering experts is at hand to
help build your first model⁠-⁠based
application
Self-service

Forget the proof⁠-⁠of⁠-⁠concept
graveyard – Become self⁠-⁠ sufficient
and build for real fast using
Rosetta

Solutions

Rosetta Platform

CDM Integration

We do the data mappings for you…

Just extract transaction data from your booking, reporting or any other systems, we handle the rest.

We build mappings in immersion with your tech team, as a packaged +/- 2-day workshop that includes valuable CDM training – and is fun (yes, really)!

… And deliver you a packaged output…

Forget data mapping spreadsheets and forget hard-coded translation buried deep into your code base.

What you get is a transparent, maintainable CDM translation dictionary, automatically packaged into an API to translate your internal trade messages.

… Which you can start using right away

Start using the API for testing right away. For production deployment, we offer a range of hosting options that adapt to your technology stack.

The application grows with you. Just edit your dictionary to connect more and more systems to CDM.

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Data Modelling

Take an existing data pipeline of any form…

Just choose among your existing business processes to experiment a model-driven approach in +/- 2 days.

We can start from any kind of artefact, from XML messages down to Excel or even PDF documents.

… To demonstrate the model-driven approach…

Our team of data engineering experts works in immersion with you and guide the process from start to finish.

Our promise: some executable data pipeline running based on your model by the end of the workshop.

… Which you can deploy within your organisation

All it takes is a cross-functional team of developers and non-developers, who is open to a fresh (and fun!) approach.

The buck doesn’t stop there. That team is now empowered to carry that project forward and build model-based pipelines for your organisation.

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Reporting Audit

First, map your data into CDM...

We have it covered it. All it takes is a +/- 2-day immersion workshop with your tech team to build your mappings.

As a by-product, you get a ready-to-use API to convert all your trade data

… And access your audit results on-line…

Once your trade data have been mapped, our reporting engine compares its output to your reports and analyses any discrepancy.

Analysis is developed within 6 weeks and results published into a web application.

… Through a powerful user interface

Forget static audit reports that end-up on a shelf.

Our reporting engine is available on-demand to reconcile your reporting process end-to-end and down to single trade flow, through a fully interactive interface.

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Model-Driven Regulation

Bring-on the regulatory text…

Can be anything in your existing corpus, as long as it’s digestible and relatively self-contained.

The target is to deconstruct that text and reconstruct a model of the regulation in +/- 2 days.

… We’ll handle the rest…

Our team of regulatory and engineering experts works in immersion with you and guide the process from start to finish.

Our promise: some executable code running by the end of the workshop, delivered to you and ready for demonstration.

… And you’re ready to develop rules on your own

All it takes is a cross-functional team, ideally all-encompassing from policy to technology, who is open to a fresh (and fun!) approach.

The buck doesn’t stop there. Your team is now empowered to carry that project forward inside your organisation.

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