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Qomply

Full company profile

uuid000ao61

Namestring
Qomply
Websiteurl
qomply.co.uk
Company typeenum
Private
Founded yearint
2019
Descriptiontext

Qomply is a London-based regulatory technology firm founded in 2019 that provides collaborative, cloud-based compliance solutions for transaction reporting under EU, UK, and APAC regulation. Its core product is a transaction reporting compliance platform aimed at financial institutions that must satisfy OTC derivatives reporting obligations, with built-in operational controls and auditable reporting frameworks designed for data-led supervisory reviews. The firm pursues an enterprise field-sales motion, selling subscription-based recurring services to financial institutions, and has historically operated primarily from the United Kingdom while serving cross-border reporting obligations.

In 2026, Qomply opened a new office in Hong Kong as a regional headquarters, deliberately expanding into the Asia Pacific market at a time when regulators in Hong Kong, Australia, and Singapore have shifted from implementation guidance to enforcement scrutiny of OTC derivatives reporting. The move, led by Managing Director Michelle Zak, positions the firm as a specialized partner for APAC financial institutions needing stronger reporting controls. The firm remains small (1-10 employees), has not disclosed any external funding rounds, and is privately held. Its recognition profile includes a 2025 A-Team Group RegTech Insight Awards USA win in the Innovation/R&D category, providing third-party validation of its platform capabilities.

Short descriptiontext

Qomply is a London-based regtech firm providing cloud-based subscription software that helps financial institutions meet OTC derivatives transaction reporting obligations and pass data-led supervisory reviews across the UK and APAC.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersLondon, United Kingdom
HQ citystring
London
HQ countrystring
United Kingdom
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
regulatory technology, transaction reporting compliance, OTC derivatives reporting, regtech software, audit reporting frameworks
Industry2 codes
PRIMARYFSAFAOAB
Transaction Reporting (MiFID/EMIR/SFTR/SEC) Solutions
Financial & Insurance/Financial Exchanges & Market Infrastructure/Regulatory Technology (RegTech) Solutions
SECONDARYFSAGAFAG
Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.)
Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)
NAICS code1 code
  • Financial Transactions Processing, Reserve, and Clearinghouse Activities522320
SIC code1 code
  • Finance Services6199
Product category
Regulatory Technology (RegTech) Compliance Software
No data
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1RegTech Compliance Subscription Services
TypeSubscription Recurring
Description

Subscription-based regulatory technology services providing transaction reporting compliance solutions to financial institutions. Services appear to include reporting framework validation, operational controls assessment, and audit-ready reporting capabilities for APAC markets.

thefintechtimes.com
Cost components4 values
Personnel, Technology or R&D, Marketing or Sales, Operations
GTM typeB2B
B2B
Offering typeSoftware
Software
Core offering1 text field

Qomply provides a regulatory technology (regtech) compliance platform enabling financial institutions to meet OTC derivatives transaction reporting requirements across APAC jurisdictions. The platform delivers operational controls, reporting framework validation, and audit-ready reporting capabilities designed to help firms pass data-led supervisory reviews by regulators in Hong Kong, Australia, and Singapore.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Qomply is a regulatory technology (regtech) firm that provides compliance solutions for financial institutions, specializing in transaction reporting requirements. The company offers software to help firms meet OTC derivatives reporting obligations and maintain auditable reporting frameworks as required by regulators in various jurisdictions.

Product and service1 record
1Transaction Reporting Compliance Platform
CategoryRegulatory Technology / Compliance Software
Description

A regulatory technology platform that enables financial institutions to meet OTC derivatives transaction reporting requirements with stronger operational controls and auditable reporting frameworks, designed to help firms pass data-led supervisory reviews by APAC regulators in Hong Kong, Australia, and Singapore.

Scale indicator1 record

Each record includes

Type, Value, Description, Source

Recent move4 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight3 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Regnology is one of the largest dedicated RegTech platforms globally, providing regulatory reporting and compliance solutions to financial institutions across multiple jurisdictions. It directly competes with Qomply in transaction reporting, with broader geographic coverage and a larger product suite.

TypeDirect peer
Description

Wolters Kluwer's OneSumX is a leading regulatory reporting platform serving global banks with solutions for EMIR, MiFID, Dodd-Frank, and APAC reporting regimes. It is a direct competitor to Qomply, with deeper product breadth and established Tier-1 bank relationships.

TypeDirect peer
Description

AxiomSL provides a unified platform for risk and regulatory reporting, including transaction reporting across global regimes. It targets the same financial institution buyers as Qomply and competes for mandates related to OTC derivatives and other complex reporting obligations.

TypeBroad incumbent
Description

Bloomberg offers transaction reporting and regulatory solutions as part of its broader enterprise data and analytics franchise for financial institutions. It is a broad incumbent that overlaps with Qomply on OTC derivatives reporting, especially for buy-side and sell-side firms already on the Bloomberg terminal stack.

TypeBroad incumbent
Description

S&P Global (including the acquired IHS Markit franchise) offers trade reporting, regulatory solutions, and analytics to financial institutions. It is a broad incumbent competing for the same transaction reporting and compliance budgets that Qomply targets in APAC.

TypeDirect peer
Description

SteelEye is a regulatory compliance and analytics platform focused on communications, trade, and transaction surveillance for financial services firms. It is a direct peer with comparable mid-market positioning and a similar compliance-centric value proposition.

TypeDirect peer
Description

Kaizen Reporting provides transaction reporting solutions for EMIR, MiFID, SFTR, and other global regimes, with deep domain expertise. It is a direct peer competing with Qomply in regulated transaction reporting for sell-side and buy-side firms.

TypeDirect peer
Description

RIMES provides managed data services and regulatory reporting solutions for buy-side and sell-side institutions, including transaction reporting. It directly overlaps with Qomply's offering and target customer base.

TypeEmerging player
Description

FINBOURNE is an emerging data and investment management platform serving financial institutions with regulatory and operational capabilities. It represents a comparable emerging RegTech/data player intersecting with Qomply's financial institution buyer base.

TypeEmerging player
Description

GreenKey Technologies focuses on voice and regulatory compliance tooling for financial institutions, including trade surveillance and workflow. It is an emerging player with partial overlap to Qomply's regulatory compliance focus.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature1 record

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles2 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Qomply

Regulatory Technology (RegTech) Compliance Softwareqomply.co.uk

Qomply is a London-based regtech firm providing cloud-based subscription software that helps financial institutions meet OTC derivatives transaction reporting obligations and pass data-led supervisory reviews across the UK and APAC.

What Qomply does

Qomply is a London-based regulatory technology firm founded in 2019 that provides collaborative, cloud-based compliance solutions for transaction reporting under EU, UK, and APAC regulation. Its core product is a transaction reporting compliance platform aimed at financial institutions that must satisfy OTC derivatives reporting obligations, with built-in operational controls and auditable reporting frameworks designed for data-led supervisory reviews. The firm pursues an enterprise field-sales motion, selling subscription-based recurring services to financial institutions, and has historically operated primarily from the United Kingdom while serving cross-border reporting obligations.

In 2026, Qomply opened a new office in Hong Kong as a regional headquarters, deliberately expanding into the Asia Pacific market at a time when regulators in Hong Kong, Australia, and Singapore have shifted from implementation guidance to enforcement scrutiny of OTC derivatives reporting. The move, led by Managing Director Michelle Zak, positions the firm as a specialized partner for APAC financial institutions needing stronger reporting controls. The firm remains small (1-10 employees), has not disclosed any external funding rounds, and is privately held. Its recognition profile includes a 2025 A-Team Group RegTech Insight Awards USA win in the Innovation/R&D category, providing third-party validation of its platform capabilities.

Qomply firmographics

Firmographics
Name
Qomply
Website
https://qomply.co.uk
Company type
Private
Founded year
2019
Operating status
Operating
Headcount range
1–10 employees
Short description
Qomply is a London-based regtech firm providing cloud-based subscription software that helps financial institutions meet OTC derivatives transaction reporting obligations and pass data-led supervisory reviews across the UK and APAC.
Ownership category
akta.pro rank

Qomply industry classification

Industry
Product category
Regulatory Technology (RegTech) Compliance Software
NAICS
Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
SIC
Finance Services (6199)
akta.pro industry
PRIMARYFSAFAOAB
Transaction Reporting (MiFID/EMIR/SFTR/SEC) Solutions
Financial & Insurance/Financial Exchanges & Market Infrastructure/Regulatory Technology (RegTech) Solutions
SECONDARYFSAGAFAG
Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.)
Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)

Keywords

  • Regulatory technology
  • Transaction reporting compliance
  • OTC derivatives reporting
  • Regtech software
  • Audit reporting frameworks

Where Qomply is headquartered

Location

Headquarters

HQ city
London
HQ country
United Kingdom
HQ region
Europe

Offices1 record

Markets served

Qomply business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Personnel, Technology or R&D, Marketing or Sales, Operations

Revenue model

  1. RegTech Compliance Subscription Services: Subscription-based regulatory technology services providing transaction reporting compliance solutions to financial institutions. Services appear to include reporting framework validation, operational controls assessment, and audit-ready reporting capabilities for APAC markets.

Go-to-market motion1 record

Qomply product offering

Product offering

Core offering

Qomply provides a regulatory technology (regtech) compliance platform enabling financial institutions to meet OTC derivatives transaction reporting requirements across APAC jurisdictions. The platform delivers operational controls, reporting framework validation, and audit-ready reporting capabilities designed to help firms pass data-led supervisory reviews by regulators in Hong Kong, Australia, and Singapore.

Product overview

Qomply is a regulatory technology (regtech) firm that provides compliance solutions for financial institutions, specializing in transaction reporting requirements. The company offers software to help firms meet OTC derivatives reporting obligations and maintain auditable reporting frameworks as required by regulators in various jurisdictions.

Differentiator

Problem solved

Functional benefit

Products and services

  • Transaction Reporting Compliance Platform A regulatory technology platform that enables financial institutions to meet OTC derivatives transaction reporting requirements with stronger operational controls and auditable reporting frameworks, designed to help firms pass data-led supervisory reviews by APAC regulators in Hong Kong, Australia, and Singapore.

Companies that use Qomply

Customer profile

Segments1 record

Ideal customer profiles1 record

Qomply technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature1 record

Qomply partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves4 records

Expansion highlights3 records

Qomply competitors and assessment

Company assessment

Direct peers

  • Regnology: Regnology is one of the largest dedicated RegTech platforms globally, providing regulatory reporting and compliance solutions to financial institutions across multiple jurisdictions. It directly competes with Qomply in transaction reporting, with broader geographic coverage and a larger product suite.
  • Wolters Kluwer (OneSumX for Regulatory Reporting): Wolters Kluwer's OneSumX is a leading regulatory reporting platform serving global banks with solutions for EMIR, MiFID, Dodd-Frank, and APAC reporting regimes. It is a direct competitor to Qomply, with deeper product breadth and established Tier-1 bank relationships.
  • AxiomSL: AxiomSL provides a unified platform for risk and regulatory reporting, including transaction reporting across global regimes. It targets the same financial institution buyers as Qomply and competes for mandates related to OTC derivatives and other complex reporting obligations.
  • SteelEye: SteelEye is a regulatory compliance and analytics platform focused on communications, trade, and transaction surveillance for financial services firms. It is a direct peer with comparable mid-market positioning and a similar compliance-centric value proposition.
  • Kaizen Reporting: Kaizen Reporting provides transaction reporting solutions for EMIR, MiFID, SFTR, and other global regimes, with deep domain expertise. It is a direct peer competing with Qomply in regulated transaction reporting for sell-side and buy-side firms.
  • RIMES Technologies: RIMES provides managed data services and regulatory reporting solutions for buy-side and sell-side institutions, including transaction reporting. It directly overlaps with Qomply's offering and target customer base.

Broad incumbents

  • Bloomberg Regulatory Reporting: Bloomberg offers transaction reporting and regulatory solutions as part of its broader enterprise data and analytics franchise for financial institutions. It is a broad incumbent that overlaps with Qomply on OTC derivatives reporting, especially for buy-side and sell-side firms already on the Bloomberg terminal stack.
  • S&P Global Market Intelligence (IHS Markit): S&P Global (including the acquired IHS Markit franchise) offers trade reporting, regulatory solutions, and analytics to financial institutions. It is a broad incumbent competing for the same transaction reporting and compliance budgets that Qomply targets in APAC.

Emerging players

  • FINBOURNE Technology: FINBOURNE is an emerging data and investment management platform serving financial institutions with regulatory and operational capabilities. It represents a comparable emerging RegTech/data player intersecting with Qomply's financial institution buyer base.
  • GreenKey Technologies: GreenKey Technologies focuses on voice and regulatory compliance tooling for financial institutions, including trade surveillance and workflow. It is an emerging player with partial overlap to Qomply's regulatory compliance focus.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

Qomply financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Qomply leadership team

Management profile

Number of profiles

Profiles2 records

Qomply funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Qomply M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Qomply

What does Qomply do?

Qomply provides a regulatory technology (regtech) compliance platform enabling financial institutions to meet OTC derivatives transaction reporting requirements across APAC jurisdictions. The platform delivers operational controls, reporting framework validation, and audit-ready reporting capabilities designed to help firms pass data-led supervisory reviews by regulators in Hong Kong, Australia, and Singapore.

Is Qomply a public or private company?

Qomply is a private company. It is classified as unknown and is currently operating.

When was Qomply founded?

Qomply was founded in 2019. It employs 1 to 10 people.

Where is Qomply based?

Qomply is headquartered in London, United Kingdom, in the Europe region.

How does Qomply make money?

One revenue line is on record: regTech Compliance Subscription Services.

Who are Qomply's main competitors?

Direct peers on record are Regnology, Wolters Kluwer (OneSumX for Regulatory Reporting), AxiomSL, SteelEye, Kaizen Reporting and RIMES Technologies. Broad incumbents are Bloomberg Regulatory Reporting and S&P Global Market Intelligence (IHS Markit). Emerging players are FINBOURNE Technology and GreenKey Technologies.

Does Qomply have an API?

No public API is recorded for Qomply.

What industry is Qomply in?

Qomply's product category is Regulatory Technology (RegTech) Compliance Software. Its primary akta.pro industry code is FSAFAOAB, Transaction Reporting (MiFID/EMIR/SFTR/SEC) Solutions, with a secondary code of FSAGAFAG, Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.). Its NAICS code is 522320 and its SIC code is 6199.

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