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日本語 Regulatory Compliance Solutions
Purpose-built compliance modules for every major forex regulatory framework. Each solution is tailored to the specific requirements, reporting formats, and deadlines mandated by the relevant authority.
FCA Compliance
Full compliance technology for UK Financial Conduct Authority requirements including CASS client money rules, MiFIR transaction reporting, best execution monitoring, complaints handling (DISP), capital adequacy calculations, and regulatory return automation for Gabriel/RegData submissions.
CySEC Compliance
Comprehensive CySEC compliance infrastructure covering investor compensation fund integration, EMIR trade reporting, client categorization under MiFID II, leverage restrictions enforcement, negative balance protection, and automated quarterly and annual regulatory return generation.
ASIC Compliance
Australian Securities and Investments Commission compliance modules including design and distribution obligations (DDO), target market determinations, product intervention order enforcement, client money reconciliation under the Corporations Act, and breach reporting automation.
Multi-Jurisdiction Support
Operate under multiple licenses with a unified technology stack. Our multi-jurisdiction engine enforces region-specific rules — leverage caps, margin requirements, disclosure obligations, and reporting formats — while providing a single pane of glass for compliance oversight across all your regulated entities.
Compliance Technology
Automation and monitoring tools that transform compliance from a manual burden into a streamlined, continuous process — reducing human error and ensuring nothing falls through the cracks.
Automated Regulatory Reporting
Eliminate manual report compilation with automated data extraction, validation, formatting, and submission. Supports EMIR, MiFIR, ASIC, and jurisdiction-specific formats. Schedule reports for automatic generation and review before submission deadlines.
Transaction Monitoring
Real-time surveillance of all client transactions for suspicious activity patterns including structuring, layering, and rapid movement of funds. Automated alerts trigger investigation workflows, and all monitoring activity is logged for regulatory evidence.
Audit Trail Management
Immutable, timestamped logs of every system action, configuration change, client interaction, and compliance event. Full-text search, date-range filtering, and automated evidence packaging make audit preparation fast, thorough, and stress-free.