Regulatory & Compliance risk

Multi-ruleset regulatory reporting tools for compliance and trade surveillance.

Meeting regulatory reporting requirements in today’s is a costly undertaking offering little or no return on investment. Why not look at making an investment in a regulatory compliance solution that provides a simple route to regulatory risk management across your entire consolidated portfolio. Load your trade data once and we take care of the rest.

Regulatory Cube

Regulatory Cube is a multi-ruleset tool, where clients can configure and use different rulesets to cover different regulations. There is currently support for EMIR, REMIT, MiFID II transaction reporting and FinFrag.

Extract, transform and load, pull data from source systems and transform it into required formats and perform lookups such as LEI and UPI transformations. It can also apply complex rules to the data. For example, on a trade, leg or portfolio basis, deriving the trade status to be sent to the TR and RRM based on changes in the appropriate fields.

Regulatory Cube computes and tracks multiple thresholds and ancillary tests under MiFID II.

Trade surveillance

Sophisticated MAR / REMIT / MAD II transaction surveillance capabilities directly integrated within RiskCubed.

Available with plug-and-play interfaces to Trayport JouleDirect, EPEX M7 and EOD Trayport MAR, the ferdecTS® engine is integrated with RiskCubed’s powerful data management, workflow and BI analysis tools so that our clients benefit from a cost-effective solution that is far more than the sum of the parts.

With a full SaaS deployment option, the ferdecTS® engine can be deployed quickly to ramp up transaction surveillance capabilities in preparation for any regulatory challenge.

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