WhatsApp and Telegram +44 7563 115980
[email protected]

A trade and transaction reporting provider that prepares and submits reports on the firm's behalf.
TRAction scores 3.4 out of 5 (68 out of 100) in the Buckingham Intelligence Regulatory Reporting Index 2026 and ranks 2 of 12. It is strongest for smaller investment firms, brokers and money transfer firms wanting a published price, with 5 out of 5 for published pricing, delivery and data controls. Not published or not stated on the pages read: standing and security and standing.
Scores from the Regulatory Reporting Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For banks | 65 | 5 of 12 |
| For payment and e-money firms | 72 | 1 of 12 |
| For investment and crypto firms | 68 | 2 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.
Smaller investment firms, brokers and money transfer firms wanting a published price.
What TRAction publishes on its own pages, read on 26 October 2026.
A trade and transaction reporting provider that prepares and submits reports on the firm's behalf. It is the only provider in this edition with a full published price schedule, and it publishes reconciliation against regulator records. It does not publish security certifications or named clients.
| Fact | What the provider publishes |
|---|---|
| Coverage | Reporting for EMIR, MiFIR, SFTR, ASIC, MAS, Canada and CFTC, plus best execution monitoring. |
| Pricing | MiFIR schedule: monthly account fee £720 (Basic), £1200 (Premium), £2400 (Assured); per message £0.03, or first 1000 free then £0.03 or £0.02; delegated reporting £200 per LEI (£100 on Assured); "exclusive of VAT". CFTC SDR: "$5.00 Cost of each transaction or position uploaded in a month". |
| Reach | "regulatory technology services across Europe, Asia Pacific and the Americas" with offices in London, Sydney, Cyprus and Singapore. |
| Delivery | "As a delegated service provider, TRAction manages the entire reporting process"; "Logic updates when regulations change" on Premium and Assured; published onboarding video; "no additional software, setup or consulting fees". |
| Controls | "ARM Error correction", "Reconciliation of NCA or ARM vs Firm records", accuracy review reports and daily eligibility analysis. |
| Standing | "Trusted by 1000+ firms"; testimonials unnamed; certifications not stated 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: tractionfintech.com, tractionfintech.com/pricing, tractionfintech.com/…, tractionfintech.com/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 |
|---|---|---|---|
| Regnology | 3.7 | 1 of 12 | Banks and broker-dealers reporting to many supervisors from one data model |
| 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.