OTC

Regulatory Technology (RegTech)otc.network

OTC is a London-based non-profit founded in 2016 that develops new technologies to help counter-parties meet current and evolving regulatory requirements. It operates with a small team of 1-10 employees in the regtech space.

Company typePrivate
Founded2016
HeadquartersLondon, United Kingdom
Headcount1–10
GTM typeB2B
OfferingSoftware

OTC firmographics

Firmographics

Name: OTC
Website: https://otc.network
Company type: Private
Founded year: 2016
Headcount range: 1–10 employees
Short description: OTC is a London-based non-profit founded in 2016 that develops new technologies to help counter-parties meet current and evolving regulatory requirements. It operates with a small team of 1-10 employees in the regtech space.
Ownership category
akta.pro rank

OTC industry classification

Industry

Product category: Regulatory Technology (RegTech)
NAICS: Securities and Commodity Exchanges (523210)
SIC: Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
akta.pro primary industry: OTC Derivatives Execution Platforms (SEF/OTF/Swap Execution) (FSAFANAE)
akta.pro secondary industries: Institutional Multi-Asset Trading Platforms (OTC/RFQ) (FSAFAEAB), OTC Desks & Block Trading Networks (FSAPADAH)

Keywords

OTC trading infrastructure
Regulatory technology
Counterparty compliance
Derivatives reporting
Financial market utilities

Where OTC is headquartered

Location

Headquarters

HQ city: London
HQ country: United Kingdom
HQ region: Europe

Markets served

OTC business model

Business model

GTM type: B2B
Offering type: Software
Cost components: Personnel, Technology or R&D, Operations

OTC product offering

Product offering

Core offering

OTC develops new technologies that enable counterparties in over-the-counter markets to meet current and evolving regulatory requirements. The organization focuses on building software-based solutions targeted at compliance workflows for institutional participants in OTC trading environments.

Differentiator

Problem solved

Functional benefit

Companies that use OTC

Customer profile

Ideal customer profiles1 record

OTC technology and API

Technology

Technology focussed Yes

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

OTC competitors and assessment

Company assessment

Emerging players

B2C2: Institutional crypto OTC liquidity provider with proprietary settlement technology; overlaps with OTC in serving sophisticated counter-parties with regulatory-grade workflows.
Kaiko: Provides institutional-grade crypto market data and indices that feed OTC counter-party risk and compliance workflows — adjacent but comparably niche and regulation-driven.
Cumberland (DRW): One of the largest crypto OTC liquidity providers; comparable to OTC where the overlap with digital-asset counter-party infrastructure exists, though it operates as a principal.

Broad incumbents

Refinitiv (LSEG): Provides OTC trading infrastructure (FXall, Matching) and extensive regulatory reporting and reference data products used by OTC counter-parties.
CME Group: Operates regulated OTC-style execution (CME Direct, BrokerTec) and a regulatory reporting repository, making it an incumbent comparable in OTC counter-party infrastructure.
Intercontinental Exchange (ICE): Owns multiple OTC execution and clearing venues plus regulatory data services across rates, credit, and energy; competes with OTC as an institutional incumbent.
Bloomberg: Offers OTC execution (FXGO, FIT) and trading-related compliance tools as part of a broad terminal franchise — overlaps with OTC's regulatory use case from a larger, generalist base.

Direct peers

MarketAxess: Leading electronic OTC trading platform for fixed-income credit, with significant regulatory reporting infrastructure for institutional counter-parties — directly comparable to OTC's stated focus.
TP ICAP: Interdealer broker running major OTC venues (Fusion, iSwap) with embedded regulatory workflows for OTC counter-parties; highly comparable on venue and regulatory positioning.
Tradeweb Markets: Operates institutional OTC and SEF execution venues across rates, credit, FX, and equities — the closest direct peer given OTC's counter-party regulatory-tech focus.

Market position

Customer concentration

OTC financial estimates

Financial estimate

Revenue estimate

Valuation estimate

OTC leadership team

Management profile

Number of profiles

OTC funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

OTC 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 OTC

What does OTC do?

When was OTC founded?

OTC was founded in 2016. It employs 1 to 10 people.

Where is OTC based?

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

Who are OTC's main competitors?

Emerging players on record are B2C2, Kaiko and Cumberland (DRW). Broad incumbents are Refinitiv (LSEG), CME Group, Intercontinental Exchange (ICE) and Bloomberg. Direct peers are MarketAxess, TP ICAP and Tradeweb Markets.

Does OTC have an API?

No public API is recorded for OTC.

What industry is OTC in?

OTC's product category is Regulatory Technology (RegTech). Its primary akta.pro industry code is FSAFANAE, OTC Derivatives Execution Platforms (SEF/OTF/Swap Execution), with a secondary code of FSAFAEAB, Institutional Multi-Asset Trading Platforms (OTC/RFQ). Its NAICS code is 523210 and its SIC code is 6200.