Provider profile · 2026 edition
Kani Payments review 2026: scores, pricing and alternatives.
A UK reconciliation and reporting platform built for payments firms.
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A UK reconciliation and reporting platform built for payments firms.
Kani Payments scores 2.8 out of 5 (55 out of 100) in the Buckingham Intelligence Regulatory Reporting Index 2026 and ranks 8 of 12. It is strongest for card issuers, e-money and payment firms filing card scheme and safeguarding reports, with 5 out of 5 for data controls. Not published or not stated on the pages read: standing, pricing, report coverage, published pricing and delivery.
Scores from the Regulatory Reporting Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For banks | 60 | 8 of 12 |
| For payment and e-money firms | 53 | 5 of 12 |
| For investment and crypto firms | 52 | 8 of 12 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Card issuers, e-money and payment firms filing card scheme and safeguarding reports.
What Kani Payments publishes on its own pages, read on 26 October 2026.
A UK reconciliation and reporting platform built for payments firms. It publishes Mastercard and Visa card scheme reporting, FCA safeguarding reporting, both main security certifications and strong reconciliation controls. It does not publish prices or named clients on the pages read.
| Fact | What the provider publishes |
|---|---|
| Coverage | "An out-of-the-box, award-winning solution for Mastercard QMR and Visa GOC card scheme reports"; safeguarding "aligned to the FCA's CASS 15 regime"; "Pre-formatted and bespoke outputs covering a range of UK and international regulatory reporting requirements". |
| Reach | UK safeguarding and card scheme reports named; "pre-integration with 30 major payment processors"; no regulator count. |
| Delivery | "Cloud-based infrastructure with no limits on transaction volumes"; "Flexible, modular access plans". |
| Controls | Automated reconciliation; "Daily sign-offs, access controls and robust audit trails"; "built-in controls and automated checks". |
| Standing | "Certified for ISO 27001 & SOC 2"; security page describes SOC 2 Type II. Clients not named on the pages read. |
| Pricing | Not published; "Flexible, modular access plans depending on your needs". |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: kanipayments.com, kanipayments.com/transaction-reporting, kanipayments.com/qmr-goc-reports, kanipayments.com/platform/security.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Regulatory Reporting Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Regnology | 3.7 | 1 of 12 | Banks and broker-dealers reporting to many supervisors from one data model |
| TRAction | 3.4 | 2 of 12 | Smaller investment firms, brokers and money transfer firms wanting a published price |
| Taxbit | 3.2 | 3 of 12 | Crypto exchanges, wallets and payment firms filing CARF, CRS and US information returns |
| MAP FinTech | 3.0 | 4 of 12 | Brokers and investment firms needing trade and CRS/FATCA reporting together |
| Nasdaq AxiomSL | 3.0 | 5 of 12 | Banks and brokerages reporting to many regulators worldwide |
| CoreFiling | 2.8 | 6 of 12 | Banks and insurers filing COREP, FINREP and Solvency II returns in XBRL |
| S&P Global Cappitech | 2.8 | 7 of 12 | Investment firms and brokers reporting trades across many regimes |
| Workiva | 2.0 | 9 of 12 | US banks linking regulatory filings to board and audit reporting |
| LSEG Regulatory Reporting Solutions | 1.9 | 10 of 12 | Investment and crypto firms reporting EMIR and MiFIR trades |
| Fintellix | 1.6 | 11 of 12 | Banks in India and Asia filing central bank returns |
| Suade Labs | 0.8 | 12 of 12 | Banks wanting an open data standard behind their reporting |
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Kani Payments is compared with its alternatives in the table above.
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