What Regtech Datahub does

RegTech DataHub is a Copenhagen-based regulatory technology company that provides curated MiFID II and EMIR Refit reference data to European and UK financial institutions. Founded in 2020 as a spin-off from the financial services consultancy Capital Market Partners, the company leverages 15 years of inherited consulting experience in MiFID I, MiFID II, EMIR, and SFTR to deliver validated, explainable regulatory reference data rather than raw vendor feeds. Its platform aggregates and enriches data from authoritative sources including ESMA FIRDS, FCA, ANNA-DSB, and GLEIF, covering 180 million derivatives, 125 million securities, and 3.2 million companies, with daily updates and historical coverage back to 2018.

The company's product surface consists of three integrated delivery channels built on a shared algorithm-driven enrichment engine: RegSearch, a web-based unified dashboard with intelligent lookups (MiFID II reportability, ToTV/uToTV classification, MIC code lookup, CFI generation, FIRDS comparison, and trading venue evaluation history); the MiFID API, a daily automated JSON delivery for MiFID II transparency workflows; and the EMIR API, an equivalent service for EMIR Refit derivatives reporting. All channels share the same enrichment logic and offer traceable, documented derivation per data point, with adjustable enrichment parameters per customer. A 30-day free trial supports self-serve evaluation, and the API products support direct integration into production compliance and reporting systems.

RegTech DataHub operates a flat-fee, 'Spotify-style' commercial model at €1,000 per month per legal entity for RegSearch Web and €3,000 per month for each of the MiFID and EMIR APIs, all billed annually with unlimited internal users and no artificial usage restrictions. The company distributes through direct inside sales, a self-serve web trial, and a partner network that includes deltaconX, GLEIF, Financial Machineries, ANNA-DSB, and BCC Group. Customers include ING, BankInvest, BEC Financial Technologies, Azqore, and DZ Privatbank, spanning banking, asset management, and financial technology segments across Denmark, the Netherlands, and the UK.

Name

Regtech Datahub

Legal name

RegTech DataHub

Website

https://regtechdatahub.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

1–10 employees

Short description

RegTech DataHub provides curated MiFID II and EMIR Refit reference data through its RegSearch web platform and dedicated APIs, serving European and UK financial institutions with transparent, auditable compliance data.

Ownership category

akta.pro rank

Product category

Regulatory Reference Data Platform

NAICS

Other Activities Related to Credit Intermediation (522390), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Services-Computer Processing & Data Preparation (7374), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Transaction Reporting (MiFID/EMIR/SFTR/SEC) Solutions (FSAFAOAB)

akta.pro secondary industries

Data Quality, Lineage & Regulatory Data Management (FSAFAOAM), Risk Scoring, Decisioning & Orchestration (rules, ML, workflow) (FSAGAFAF)

Keywords

• Regulatory reference data
• MiFID II compliance data
• EMIR Refit reporting
• Financial instrument reference data
• RegTech data platform

Headquarters

HQ city

Copenhagen

HQ country

Denmark

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

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

Revenue model

1. RegSearch Web Subscription: Monthly subscription for web-based access to MiFID II and EMIR Refit reference data via easy-to-use interface. Suitable for lookups, backlogs, and firms with lower transaction volumes.
2. MiFID API Subscription: Daily, automated delivery of MiFID II reference data via API (JSON) for integration into internal workflows. Custom API extensions available as add-on.
3. EMIR API Subscription: Daily, automated delivery of EMIR Refit reference data via API (JSON) suitable for production reporting and downstream processing.

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels5 records

Core offering

RegTech DataHub provides curated, validated MiFID II and EMIR Refit regulatory reference data for European and UK financial institutions. The offering is delivered through a web-based dashboard (RegSearch) and dedicated REST APIs (MiFID API and EMIR API), enabling instrument reportability determinations, ToTV/uToTV classification, MIC and CFI code lookups, and integration into internal compliance and reporting workflows. The data is enriched from authoritative sources such as ESMA FIRDS, FCA, ANNA-DSB, and GLEIF using a transparent, documented enrichment engine.

Product overview

RegTech DataHub is a regulatory technology platform offering curated MiFID II and EMIR Refit reference data for European and UK financial institutions. The core offering consists of three integrated delivery channels: RegSearch (the web-based dashboard UI), the MiFID API, and the EMIR API. RegSearch serves as the unified access point for all lookups and services, while the APIs enable direct workflow integration for production reporting. All products share the same data enrichment engine, providing consistent daily updates, historical coverage from 2018, and transparent, documented data logic. The platform aggregates and validates data from authoritative sources including ESMA FIRDS, FCA, ANNA-DSB, and GLEIF.

Differentiator

Problem solved

Functional benefit

Brands

• RegSearch: Unified regulatory intelligence platform dashboard providing access to MiFID II lookup, FIRDS reference data, ToTV lifecycle, MIC code lookup, instrument reportable, evaluation history, FIRDS data compare, and CFI code generator services.

Products and services

• RegSearch Web Daily updated MiFID II and EMIR Refit reference data delivered through an easy-to-use web interface. Suited for lookups, backlogs, and firms with lower transaction volumes requiring high data quality and traceability.
• MiFID API Daily automated delivery of MiFID II reference data via REST API in JSON format, designed for direct integration into internal compliance and reporting workflows. Supports automated ToTV and uToTV transparency assessment decisions across ESMA (EU) and FCA (UK) regimes.
• EMIR API Daily automated delivery of EMIR Refit reference data via REST API in JSON format, suitable for production derivatives reporting and downstream processing workflows.

Quantifiable outcome

• Reduced regulatory reporting rejections and improved auditability
• +1 more outcomes

Named customers5 records

Segments6 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Feature11 records

Partnerships

Five partnerships are on record, tiered core and minor.

• deltaconXcoreTechnology or IntegrationFull-service provider offering a unified platform for global regulatory reporting across financial and non-financial organizations. Partnership involves integration of RegTech DataHub with unified reporting workflows, shared validation sets and governed refresh cycles.
• GLEIFcoreTechnology or IntegrationGlobal Legal Entity Identifier Foundation with open, reliable LEI data infrastructure accessible under an open-data license. Partnership provides LEI data connectivity and alignment with open-data infrastructure to enhance entity resolution and lineage.
• Financial MachineriesminorImplementation/ SI/ Consulting PartnerCapital markets consultancy across market data, electronic trading, and trade processing platforms. Provides architecture and integration support for market-data intensive systems, from legacy to cloud-native pipelines.
• ANNA-DSBcoreTechnology or IntegrationGlobal numbering agency for OTC derivatives and operator of the Derivatives Service Bureau (DSB). RegTech DataHub is an approved DSB Distributor and participates in the DSB Product Committee.
• BCC GroupcoreTechnology or IntegrationBCC Group's ONE Platform enables cloud or on-prem based market data distribution system with entitlement and reporting capabilities. RegTech DataHub is available via BCC Group's ONE Platform, allowing data consumers to add regulatory data to their market data infrastructure.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Regnology: Regnology (formerly BearingPoint RegTech) is a leading RegTech vendor offering regulatory reporting and supervisory solutions across MiFID II, EMIR, SFTR, and other regimes. It is the closest direct competitor in transaction-reporting reference data and workflow software for European financial institutions.
• GoldenSource: GoldenSource provides reference data management and entity data solutions used by buy- and sell-side firms for instrument master, pricing, and regulatory data. It addresses an overlapping need around validated, auditable reference data for transaction reporting and compliance.
• SteelEye: SteelEye provides a unified compliance platform covering transaction reporting, communications surveillance, and regulatory reporting for MiFID II, EMIR, and related regimes. It competes head-to-head in transaction-reporting workflows for European buy- and sell-side firms.
• Cappitech (now part of ServiceNow): Cappitech specialized in regulatory transaction reporting (MiFID II, EMIR, SFTR) and was acquired by ServiceNow. It was a direct competitor in the same European regulatory-reporting niche prior to acquisition and remains a benchmark for category-defining RegTech outcomes.

Broad incumbents

• Bloomberg: Bloomberg provides reference data and analytics integrated within the Bloomberg Terminal, including instrument master and regulatory identifiers used in transaction reporting. Its installed base among European banks and asset managers makes it the largest incumbent competitor.
• Broadridge: Broadridge provides post-trade, securities processing, and regulatory reporting solutions for capital markets, including transaction reporting capabilities across MiFID II and EMIR. It competes via enterprise-scale processing infrastructure and global client reach.
• LSEG (Refinitiv): LSEG, post-Refinitiv acquisition, is the dominant incumbent in financial reference data and offers Datascope and related reference-data products covering MiFID II, EMIR, and SFTR. It competes broadly via bundled data, analytics, and trading infrastructure.
• Wolters Kluwer (OneSumX for Regulatory Reporting): Wolters Kluwer's OneSumX product line covers regulatory reporting, risk and finance, and compliance for banks, with explicit support for MiFID II, EMIR, and SFTR. It competes as an integrated governance, risk, and compliance vendor rather than a specialist.
• SIX Financial Information: SIX Financial Information delivers reference data, corporate actions, and regulatory identifiers for European and global financial institutions. It overlaps directly in instrument master and MiFID II/EMIR-related reference data feeds.

Others

• Exactpro: Exactpro provides software testing and quality assurance for trading, clearing, and post-trade systems, including regulatory reporting platforms. It is adjacent ecosystem rather than a direct data competitor but interacts with the same regulatory reporting workflows RegTech DataHub serves.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/regtechdatahub
• LinkedInlinkedin.com/company/regtech-datahub

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds

Investors

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 Regtech Datahub