Cappitech

What Cappitech does

Cappitech is a regulatory reporting technology company that provides a cloud-based SaaS platform — branded as the Capptivate Platform — for multi-jurisdictional transaction reporting across global capital markets. The platform consolidates reporting obligations for EMIR, MiFID II/MiFIR, SFTR, CFTC, SEC 10c-1a, SEC SBS, ASIC, MAS, HKMA, JFSA, FinFrag and Canadian regimes into a single integrated workflow with AI-enabled anomaly detection, three-way reconciliation, UTI generation and matching, and an APA Reporting module for market transparency publication. It is sold primarily through direct enterprise field sales to banks, broker-dealers, asset managers and hedge funds, complemented by regional partners (Intermoney, Red Deer) and integrations with trade repositories and post-trade platforms (DTCC, CME Group, Pirum, Trax, Bloomberg Trade Repository, AccessFintech).

The business operates on a quote-based annual subscription model priced by transaction volume and regulatory scope, positioned as delivering up to 70% total cost-of-compliance savings versus in-house reporting infrastructure. Cappitech reports a customer base of over 650 financial institutions and claims to process more than 10% of EU trading volume, generating a cross-firm benchmarking and regulatory intelligence data asset that powers its Insights, RTS 28 Market Intelligence, and SFTR Analytics modules. The company was founded in Israel in 2013/2014 (sources differ), raised a $4M Series A led by 83North in June 2018, was acquired by IHS Markit in January 2021, and is now a wholly-owned subsidiary of S&P Global Market Intelligence following the IHS Markit/S&P Global merger completed in 2022/2023. Operational headquarters reside in New York, with offices in Tel Aviv (engineering/R&D), London (EMEA), and Singapore (APAC sales).

Name

Cappitech

Legal name

Cappitech

Website

https://cappitech.com

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

5,001–10,000 employees

Short description

Cappitech provides a cloud-based SaaS platform for multi-jurisdictional regulatory transaction reporting (EMIR, MiFID II, SFTR, CFTC, SEC, ASIC, MAS, HKMA, JFSA) to 650+ banks, broker-dealers, asset managers and hedge funds, and operates as a wholly-owned subsidiary of S&P Global Market Intelligence.

Ownership category

akta.pro rank

Product category

Regulatory Reporting Software

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Computer Systems Design and Related Services (54151)

SIC

Services-Computer Processing & Data Preparation (7374)

akta.pro primary industry

Transaction Reporting & Trade Surveillance Controls (MiFID/MiFIR, CAT, EMIR, SFTR) (FSAFAKAD)

akta.pro secondary industry

Regulatory Reporting Hubs & Aggregators (Multi-Regime/Multi-Asset) (FSAFAJAF)

Keywords

• Regulatory reporting software
• Transaction reporting solutions
• RegTech compliance platform
• Multi-jurisdictional reporting
• Trade reporting automation

Headquarters

HQ city

Herzliya

HQ country

Israel

HQ region

Middle East

Offices4 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales

Revenue model

1. SaaS Subscription: Cloud-based software-as-a-service model providing access to regulatory reporting platform on a subscription basis with tiered pricing based on transaction volumes and regulatory scope.

Pricing tiers

Go-to-market motion4 records

Distribution channels2 records

Marketing channels4 records

Core offering

Cappitech provides the Capptivate Platform, a cloud-based SaaS solution for automated, multi-jurisdictional regulatory trade reporting across EMIR, MiFID II/MiFIR, SFTR, FINFRAG, SEC 10c-1a, SEC SBS, CFTC, ASIC, MAS, HKMA, JFSA, and Canadian regimes. The platform incorporates AI-enabled anomaly detection, automated exception management, and built-in reconciliation with UTI generation and matching. It is sold primarily through annual enterprise subscriptions to financial institutions, supplemented by consulting and delegated reporting services.

Product overview

Cappitech is a regulatory technology company offering a single unified cloud-based SaaS platform called the Capptivate Platform for global transaction and regulatory reporting. The platform supports multi-jurisdictional reporting across major regulatory regimes including EMIR (EU), MiFID II/MiFIR (EU), SFTR, CFTC (US), SEC 10c-1a, SEC SBS, ASIC (Australia), MAS (Singapore), HKMA (Hong Kong), JFSA (Japan), Canadian reporting, and FinFrag. The core platform is complemented by intelligence solution modules including Reconciliation (three-way reconciliation), UTI Connect (for Unique Transaction Identifier pairing and exchange), Best Execution (for MiFID II RTS 27/28 compliance), Insights (peer benchmarking analytics), and SFTR Analytics (visualization dashboards). Cappitech also offers dedicated MiFID APA Reporting capability for Approved Publication Arrangement compliance, along with Consulting services and Delegated Reporting options. The company emphasizes AI-enabled anomaly detection for exception management and provides regulatory reporting services across more than 650 firms, processing >10% of EU trading volume.

Differentiator

Problem solved

Functional benefit

Brands

• Capptivate: The company's regulatory reporting platform providing visual analytics and compliance dashboard capabilities.
• Global UTI Connect

Products and services

• Capptivate Platform Cloud-based, cross-regulation SaaS platform for global regulatory trade and transaction reporting, featuring flexible multi-jurisdiction architecture, AI-enabled anomaly detection, automated exception management, and an intuitive compliance dashboard. Sold to financial institutions under annual enterprise subscriptions.
• Reconciliation

Quantifiable outcome

• Up to 70% cost savings in total cost of compliance
• +3 more outcomes

Named customers1 record

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration8 records

AI capability5 records

Feature7 records

Partnerships

Six partnerships are on record, tiered core.

• PirumcoreTechnology or IntegrationExtended collaboration with Pirum to cover SEC 10c-1a regulation, integrating trade reporting workflows with Pirum's post-trade processing platform to provide seamless regulatory reporting for SEC requirements.
• AccessFintechcoreTechnology or IntegrationExpanded partnership with AccessFintech to enhance integrated workflow capabilities, providing joint clients with seamless access to Cappitech's regulatory reporting alongside AccessFintech's reconciliation and exception management solutions.
• Red DeercoreStrategic or Co-development PartnerStrategic partnership with Red Deer to offer combined MiFID II reporting, Best-Execution Monitoring and MAR compliance services, providing integrated regulatory coverage for European financial institutions.
• IntermoneycoreStrategic or Co-development PartnerPartnership with Intermoney to offer regulatory reporting services in Spain, providing Spanish financial institutions with localized regulatory expertise combined with Cappitech's global reporting platform.
• DTCCcoreTechnology or IntegrationIntegration partnership with DTCC for MAS OTC Derivatives reporting, enabling seamless trade reporting to MAS through DTCC's connectivity infrastructure for Singapore and APAC markets.
• CME GroupcoreTechnology or IntegrationExpanded trade reporting solution in Australia with CME Group, providing enhanced connectivity for Australian Securities Exchange (ASX) trade reporting requirements.

Scale indicators6 records

Recent moves7 records

Expansion highlights6 records

Direct peers

• AxiomSL: Regulatory reporting and risk analytics platform serving global banks with multi-jurisdictional coverage (EMIR, MiFID, Dodd-Frank, MAS, ASIC). Most direct head-to-head competitor to Cappitech's Capptivate platform in enterprise transaction reporting.
• Wolters Kluwer OneSumX: OneSumX for Regulatory Reporting offers a unified cross-border reporting platform similar to Cappitech, covering EMIR, MiFID II, SFTR, Dodd-Frank, ASIC, MAS and HKMA. Strong enterprise footprint in Tier 1 banks globally.
• Regnology: Provider of regulatory reporting and supervisory technology (formerly Bearing Point RegTech / Avaloq). Competes directly with Cappitech across European and APAC reporting regimes with a SaaS delivery model.
• VERMEG (formerly Lombard Risk): VERMEG's regulatory reporting platform (formerly Lombard Risk Solutions) provides transaction and collateral reporting across EMIR, MiFID II, SFTR, FinFrag, ASIC and other regimes. Direct enterprise-tier competitor to Cappitech.
• Ascent RegTech: Cloud-native regulatory reporting and compliance platform covering MiFID II, EMIR, SFTR, FinFrag and other regimes. A more emerging but increasingly competitive alternative with a similar SaaS go-to-market.

Broad incumbents

• Bloomberg Regulatory Reporting: Bloomberg Trade Repository (BTR) and regulatory reporting solutions operate Cappitech's own infrastructure adjacency; large incumbent offering bundled trade reporting with terminal and data services, particularly competitive in MiFID II and EMIR.
• LSEG (Refinitiv) Regulatory Reporting: Refinitiv (now LSEG) provides regulatory reporting through its DataScope and World-Check platforms, including trade reporting utilities and analytics. A broad incumbent competitor with significant bundled offerings to financial institutions.
• S&P Global Market Intelligence: Parent organization and adjacent franchise within S&P Global. Competes with Cappitech in the broader regulatory data and analytics category and provides the distribution backbone for Cappitech's enterprise sales.
• Moody's Analytics (Bureau van Dijk / MARS): Moody's regulatory reporting and compliance solutions, including MARS (Multi-Asset Reporting System), serve banks and asset managers with multi-jurisdictional reporting capabilities and compete in adjacent tiers of the RegTech stack.

Emerging players

• ACA Compliance Group: ACA's RegTech and compliance advisory offerings (including Mirabella and Regulatory Reporting services) overlap with Cappitech in trade and transaction reporting for asset managers and hedge funds, particularly in EMEA and APAC.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat6 records

Key risks5 records

Key highlights7 records

Customer concentration

• Xx.com/cappitech
• Facebookfacebook.com/cappitech
• LinkedInlinkedin.com/company/5024092

Revenue estimate

Valuation estimate

Number of profiles

Profiles8 records

Funding overview

Funding rounds1 record

Investors1 record

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

M&A

Investments

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

Frequently asked questions about Cappitech