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A regulatory reporting provider that now includes the former Wolters Kluwer OneSumX and Moody's regulatory reporting businesses.
Regnology scores 3.7 out of 5 (74 out of 100) in the Buckingham Intelligence Regulatory Reporting Index 2026 and ranks 1 of 12. It is strongest for banks and broker-dealers reporting to many supervisors from one data model, with 5 out of 5 for report coverage, regulator reach and data controls. Not published or not stated on the pages read: standing, pricing and delivery.
Scores from the Regulatory Reporting Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For banks | 83 | 1 of 12 |
| For payment and e-money firms | 67 | 2 of 12 |
| For investment and crypto firms | 73 | 1 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.
Banks and broker-dealers reporting to many supervisors from one data model.
What Regnology publishes on its own pages, read on 26 October 2026.
A regulatory reporting provider that now includes the former Wolters Kluwer OneSumX and Moody's regulatory reporting businesses. It publishes prudential, statistical, granular, transaction and tax reporting, a named list of supervisors across five continents and a large published library of validation rules. It does not publish prices or security certifications on the pages read.
| Fact | What the provider publishes |
|---|---|
| Coverage | Reporting Hub covers "Prudential, statistical, granular, and disclosure reporting"; separate Transaction Reporting, Tax Hub (AEOI, covering CRS and FATCA), Insurance Hub and Risk Hub products. |
| Reach | Serves "financial institutions and supervisory authorities across more than 100 countries"; named supervisors include the EBA, ECB, PRA, FINMA, BaFin, Federal Reserve, FDIC, SEC, CFTC, OSFI, MAS, HKMA, APRA, SARB and CIMA. |
| Delivery | "SaaS-first delivery": "Delivered and maintained as a service. Continuous regulatory updates, no upgrade projects"; Managed Services listed; "built-in API connectivity" for submissions. |
| Controls | "over 2,000 pre-configured data controls and 10,000+ validation rules"; "full data lineage and audit trails"; centralised exception monitor. |
| Standing | Named clients include La Banque Postale, Raiffeisen Bank International, ApoBank and eToro. Security certifications not stated on the pages read. |
| Pricing | Not published on the pages read. |
| 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: regnology.net/en, regnology.net/en/solutions/for-the-regulated/…, regnology.net/en/about-us/about-us.
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 |
|---|---|---|---|
| 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 |
| Kani Payments | 2.8 | 8 of 12 | Card issuers, e-money and payment firms filing card scheme and safeguarding reports |
| 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.
Tell us what you need and where you operate.