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An independent annual ranking of the software that banks, payment, e-money, investment and crypto firms use to produce and submit their regulatory returns. 12 providers, six criteria, nothing paid for.
Scores out of 100. Each segment weights the criteria differently; the method is below. Facts read on 26 October 2026 from the providers' own pages.
The mean of the 3 segment scores.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Regnology | 74 | Regulatory, tax and risk reporting platform | Banks and broker-dealers reporting to many supervisors from one data model |
| 2. TRAction | 68 | Delegated trade and transaction reporting service | Smaller investment firms, brokers and money transfer firms wanting a published price |
| 3. Taxbit | 65 | Tax information reporting platform | Crypto exchanges, wallets and payment firms filing CARF, CRS and US information returns |
| 4. MAP FinTech | 60 | Transaction and tax reporting platform | Brokers and investment firms needing trade and CRS/FATCA reporting together |
| 5. Nasdaq AxiomSL | 59 | Risk and financial regulatory reporting platform | Banks and brokerages reporting to many regulators worldwide |
| 6. CoreFiling | 56 | XBRL regulatory filing software | Banks and insurers filing COREP, FINREP and Solvency II returns in XBRL |
| 7. S&P Global Cappitech | 56 | Transaction and trade reporting platform | Investment firms and brokers reporting trades across many regimes |
| 8. Kani Payments | 55 | Payments reconciliation and reporting platform | Card issuers, e-money and payment firms filing card scheme and safeguarding reports |
| 9. Workiva | 41 | Banking reporting and compliance platform | US banks linking regulatory filings to board and audit reporting |
| 10. LSEG Regulatory Reporting Solutions | 39 | Trade and transaction reporting service | Investment and crypto firms reporting EMIR and MiFIR trades |
| 11. Fintellix | 32 | Regulatory reporting and data platform | Banks in India and Asia filing central bank returns |
| 12. Suade Labs | 17 | Regulatory reporting platform | Banks wanting an open data standard behind their reporting |
Weighted to report coverage, regulator reach and data controls: many returns, many supervisors and close scrutiny of every figure.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Regnology | 83 | Regulatory, tax and risk reporting platform | Banks and broker-dealers reporting to many supervisors from one data model |
| 2. Taxbit | 71 | Tax information reporting platform | Crypto exchanges, wallets and payment firms filing CARF, CRS and US information returns |
| 3. MAP FinTech | 66 | Transaction and tax reporting platform | Brokers and investment firms needing trade and CRS/FATCA reporting together |
| 4. Nasdaq AxiomSL | 66 | Risk and financial regulatory reporting platform | Banks and brokerages reporting to many regulators worldwide |
| 5. TRAction | 65 | Delegated trade and transaction reporting service | Smaller investment firms, brokers and money transfer firms wanting a published price |
| 6. CoreFiling | 62 | XBRL regulatory filing software | Banks and insurers filing COREP, FINREP and Solvency II returns in XBRL |
| 7. S&P Global Cappitech | 62 | Transaction and trade reporting platform | Investment firms and brokers reporting trades across many regimes |
| 8. Kani Payments | 60 | Payments reconciliation and reporting platform | Card issuers, e-money and payment firms filing card scheme and safeguarding reports |
| 9. Workiva | 44 | Banking reporting and compliance platform | US banks linking regulatory filings to board and audit reporting |
| 10. LSEG Regulatory Reporting Solutions | 43 | Trade and transaction reporting service | Investment and crypto firms reporting EMIR and MiFIR trades |
| 11. Fintellix | 34 | Regulatory reporting and data platform | Banks in India and Asia filing central bank returns |
| 12. Suade Labs | 18 | Regulatory reporting platform | Banks wanting an open data standard behind their reporting |
Weighted to published pricing and delivery: smaller teams that need a known cost and a provider that keeps the rules up to date.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. TRAction | 72 | Delegated trade and transaction reporting service | Smaller investment firms, brokers and money transfer firms wanting a published price |
| 2. Regnology | 67 | Regulatory, tax and risk reporting platform | Banks and broker-dealers reporting to many supervisors from one data model |
| 3. Taxbit | 58 | Tax information reporting platform | Crypto exchanges, wallets and payment firms filing CARF, CRS and US information returns |
| 4. MAP FinTech | 56 | Transaction and tax reporting platform | Brokers and investment firms needing trade and CRS/FATCA reporting together |
| 5. Kani Payments | 53 | Payments reconciliation and reporting platform | Card issuers, e-money and payment firms filing card scheme and safeguarding reports |
| 6. CoreFiling | 52 | XBRL regulatory filing software | Banks and insurers filing COREP, FINREP and Solvency II returns in XBRL |
| 7. S&P Global Cappitech | 52 | Transaction and trade reporting platform | Investment firms and brokers reporting trades across many regimes |
| 8. Nasdaq AxiomSL | 52 | Risk and financial regulatory reporting platform | Banks and brokerages reporting to many regulators worldwide |
| 9. Workiva | 39 | Banking reporting and compliance platform | US banks linking regulatory filings to board and audit reporting |
| 10. LSEG Regulatory Reporting Solutions | 36 | Trade and transaction reporting service | Investment and crypto firms reporting EMIR and MiFIR trades |
| 11. Fintellix | 31 | Regulatory reporting and data platform | Banks in India and Asia filing central bank returns |
| 12. Suade Labs | 16 | Regulatory reporting platform | Banks wanting an open data standard behind their reporting |
Weighted to coverage and reach: trade, transaction and tax reports across several jurisdictions.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Regnology | 73 | Regulatory, tax and risk reporting platform | Banks and broker-dealers reporting to many supervisors from one data model |
| 2. TRAction | 68 | Delegated trade and transaction reporting service | Smaller investment firms, brokers and money transfer firms wanting a published price |
| 3. Taxbit | 65 | Tax information reporting platform | Crypto exchanges, wallets and payment firms filing CARF, CRS and US information returns |
| 4. Nasdaq AxiomSL | 59 | Risk and financial regulatory reporting platform | Banks and brokerages reporting to many regulators worldwide |
| 5. MAP FinTech | 58 | Transaction and tax reporting platform | Brokers and investment firms needing trade and CRS/FATCA reporting together |
| 6. CoreFiling | 55 | XBRL regulatory filing software | Banks and insurers filing COREP, FINREP and Solvency II returns in XBRL |
| 7. S&P Global Cappitech | 54 | Transaction and trade reporting platform | Investment firms and brokers reporting trades across many regimes |
| 8. Kani Payments | 52 | Payments reconciliation and reporting platform | Card issuers, e-money and payment firms filing card scheme and safeguarding reports |
| 9. Workiva | 39 | Banking reporting and compliance platform | US banks linking regulatory filings to board and audit reporting |
| 10. LSEG Regulatory Reporting Solutions | 37 | Trade and transaction reporting service | Investment and crypto firms reporting EMIR and MiFIR trades |
| 11. Fintellix | 30 | Regulatory reporting and data platform | Banks in India and Asia filing central bank returns |
| 12. Suade Labs | 16 | Regulatory reporting platform | Banks wanting an open data standard behind their reporting |
Each criterion is scored 0 to 5 against the best published offer in this edition. 0 means not offered or not published.
| Provider | Report coverage | Published pricing | Regulator reach | Delivery | Security and standing | Data controls |
|---|---|---|---|---|---|---|
| Regnology | 5 | 0 | 5 | 4 | 2 | 5 |
| TRAction | 2 | 5 | 3 | 5 | 1 | 5 |
| Taxbit | 3 | 0 | 5 | 3 | 5 | 3 |
| MAP FinTech | 4 | 0 | 3 | 4 | 2 | 4 |
| Nasdaq AxiomSL | 3 | 0 | 5 | 3 | 2 | 4 |
| CoreFiling | 4 | 0 | 3 | 3 | 3 | 3 |
| S&P Global Cappitech | 3 | 0 | 3 | 4 | 1 | 5 |
| Kani Payments | 3 | 0 | 1 | 3 | 4 | 5 |
| Workiva | 2 | 0 | 1 | 2 | 4 | 3 |
| LSEG Regulatory Reporting Solutions | 2 | 0 | 2 | 3 | 0 | 4 |
| Fintellix | 2 | 0 | 1 | 3 | 1 | 2 |
| Suade Labs | 1 | 0 | 0 | 0 | 3 | 1 |
6 criteria, scored only from what each provider publishes.
Which families of regulatory reports the software produces: prudential and statistical returns (capital, liquidity and balance sheet reports sent to a supervisor or central bank), transaction and trade reports (a record of each trade sent to a regulator or trade repository), tax information reports such as CRS and CARF (reports on customers' accounts and crypto holdings sent to tax authorities), and payment and card scheme reports.
Monthly, per-entity or per-message prices on a pricing page. "From", "starting at" and promotional prices do not count.
The published number of regulators or jurisdictions the software reports to, or a named list of regulators across continents.
Whether the software is delivered as a service (SaaS: hosted and updated by the provider, with no upgrade projects), whether rule changes are included, whether the provider will submit reports on the firm's behalf (delegated or managed reporting), and whether an onboarding process is published.
Security certifications such as ISO 27001 and SOC 2 Type II, and regulated banks, payment, investment or crypto firms named as clients.
Checks that catch errors before a report is sent (validation rules), a trail from each reported figure back to its source data (data lineage and audit trail), and reconciliation of what was reported against the regulator's or repository's own records.
| Criterion | Banks | Payment and e-money firms | Investment and crypto firms |
|---|---|---|---|
| Report coverage | 25 | 20 | 20 |
| Published pricing | 5 | 20 | 15 |
| Regulator reach | 20 | 10 | 20 |
| Delivery | 15 | 20 | 15 |
| Security and standing | 15 | 15 | 15 |
| Data controls | 20 | 15 | 15 |
| Criterion | 5 | 3 | 0 |
|---|---|---|---|
| Report coverage | Three or more report families published | One report family across ten or more regimes | Not published |
| Published pricing | Monthly and per-message or per-entity prices on a pricing page | Some prices published for part of the service | Not published, or "from" prices only |
| Regulator reach | 50 or more jurisdictions, or 100 or more regulators, published | Named regulators across three or more continents | Not published |
| Delivery | SaaS, rule updates included, delegated or managed reporting, and a published onboarding process | Two of the four published | Not published |
| Security and standing | ISO 27001 and SOC 2 Type II with named regulated clients | One certification published | Not published |
| Data controls | Validation rules, data lineage or audit trail, and reconciliation or exception handling published | Two of the three published | Not published |
Score out of 100 is the sum of each criterion score divided by five and multiplied by its weight. The overall ranking is the mean of the segment scores. Ties are broken by report coverage, then data controls. A provider that does not publish a price is scored as though the price were high, because a business cannot plan on an unpublished price. Prices are scored on the standard published rate, never an introductory, promotional or "from" rate, and a figure counts only when it appears on a pricing, fee or terms page rather than in a marketing line. A provider that serves one country only is scored on access for that country, and the limitation is printed in its profile.
What each provider publishes, criterion by criterion, with the date read and the source.
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.
| 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 | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.regnology.net, www.regnology.net, www.regnology.net.
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.
| 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 | Read 26 October 2026 |
Facts read on 26 October 2026 from: tractionfintech.com, tractionfintech.com, tractionfintech.com, tractionfintech.com.
A tax information reporting platform for crypto, payment and digital banking firms. It publishes CARF, CRS 2.0 and US reporting across 70+ jurisdictions, a full set of security certifications and a named payments client. It does not publish prices or prudential and transaction reporting.
| Coverage | "Compliance teams run global information reporting on Taxbit, including CARF, CRS 2.0, MRDP, and U.S. information reporting"; exchanges and wallets "under 1099-DA, CARF, and CRS 2.0". |
| Reach | "across 70+ jurisdictions". |
| Delivery | "Our API-first platform automates the entire compliance workflow end-to-end"; "Customer and transaction data goes in and ready to file reports come out." |
| Controls | Tax identification numbers "Matched with the IRS in real time"; "Auditable by design". |
| Standing | Trust Center lists SOC 1 Type 2, SOC 2 Type 2, ISO 27001:2022, ISO 27701 and ISO 27017. Named client: PayPal. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.taxbit.com, trust.taxbit.com.
The reporting technology arm of Complyport, built on its Polaris platform. It publishes trade, transaction and tax reporting across EU, UK, Australian and Singapore regimes, with delegated reporting and onboarding support. It does not publish prices or certifications.
| Coverage | "EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, CRS, FATCA, Best Execution Monitoring, RTS 27/28" on the Polaris platform. |
| Reach | EU and UK regimes plus ASIC (Australia) and MAS (Singapore); "over 200 B2B global clients in four continents". |
| Delivery | Polaris won "Best Software as a Service Provider (SaaS)" at the Cyprus BITE Awards; delegated EMIR reporting; onboarding and switchover "via customised health-check reviews". |
| Controls | Platform covers "data sourcing and validation through to regulatory submission, reconciliation and monitoring". |
| Standing | Testimonials from CAPEX.com (Key Way Investments, CySEC licensed) and Trading Point of Financial Instruments. Certifications not stated on the pages read. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: mapfintech.com.
Nasdaq's regulatory reporting platform for banks and brokerages. It publishes the widest regulator count in this edition, SaaS delivery and data lineage with built-in validation rules. It does not publish prices, security certifications or transaction and tax reporting on the page read.
| Coverage | "Risk & Financial Regulatory Reporting" for banks and brokerages, with "reporting templates" and calculations on a single platform. |
| Reach | "Ensure compliance with 170+ regulators across 60+ jurisdictions"; "3,500+ financial institutions in 50+ countries" in the Nasdaq community. |
| Delivery | "Our fully SaaS-delivered solution ensures you have not only the latest regulatory rules"; submission in XML, XBRL and other formats "and automate the submission process". |
| Controls | "full auditability and traceability of data lineage"; "in-built regulatory validation rules, and automated alerts"; checker controls. |
| Standing | Case study with Banco Mercantil del Norte (Banorte). Security certifications not stated on the page read. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.nasdaq.com.
A UK provider of software that creates and checks returns in XBRL (a standard computer format regulators use to collect returns). It publishes support for all COREP and FINREP modules, Solvency II and tax filings, SaaS delivery and ISO 27001. It does not publish prices or transaction reporting.
| Coverage | "CoreFiling support all CRD IV reporting modules under COREP and FINREP"; Seahorse produces filings "such as CRD IV, Solvency II and National Specific Templates" and iXBRL tax returns to HMRC. |
| Reach | Filing programmes of ESMA, EIOPA, the EBA, HMRC and Revenue Ireland; "direct engagement on national filing programmes across the UK, Central Europe and Asia Pacific". |
| Delivery | "Delivered as SaaS you are always up-to-date"; "On site and hosted solutions"; APIs for embedding. |
| Controls | "All outputs from Seahorse are validated against all the relevant technical standards and the filing rules specific to each reporting programme"; EBA data quality rules. |
| Standing | "CoreFiling's software is ISO 27001 certified and XBRL certified"; describes the FCA and PRA as using CoreFiling "as their sole XBRL solution partner". |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.corefiling.com, www.corefiling.com, www.corefiling.com.
S&P Global's trade and transaction reporting platform. It publishes reporting pages for eleven regimes across Europe, the Americas and Asia Pacific, delegated reporting and strong reconciliation tools. It does not publish prices or security certifications on the pages read.
| Coverage | Transaction reporting pages for EMIR, MiFIR/MiFID, SFTR, CFTC, SEC SBS, Canadian, ASIC, MAS, HKMA, JFSA and FinfraG; best execution monitoring. |
| Reach | Regimes in the EU, UK, US, Canada, Australia, Singapore, Hong Kong, Japan and Switzerland; "servicing >650 firms". |
| Delivery | "Scalable, SaaS solution"; delegated reporting page; "quick onboarding"; "Our regulatory experts help monitor your reporting & quickly fix reporting issues." |
| Controls | "Reports validated for eligibility & field content"; reconciliation of open positions against the trade repository; UTI pairing; "Exceptions are identified by us before reaching the regulator." |
| Standing | ">650 firms" served; clients not named and certifications not stated on the pages read. |
| Pricing | Not published; the site refers to "reduced reporting fees through our economies of scale" without figures. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.cappitech.com, www.cappitech.com, www.cappitech.com.
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.
| 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 | Read 26 October 2026 |
Facts read on 26 October 2026 from: kanipayments.com, kanipayments.com, kanipayments.com, kanipayments.com.
A reporting platform used by banks for call reports, SEC filings and stress testing reports. It publishes the strongest security credentials among the US providers here and a choice of four hosting regions. It does not publish prices, regulator counts or validation rules.
| Coverage | Banking page lists "Statutory and regulatory : Call reports, SEC filings" and use for Reg YY, CCAR and BCBS 239 reporting. |
| Reach | US regulatory reports named; no regulator or jurisdiction count published. Data hosted in the United States, Ireland, Canada or Japan. |
| Delivery | Cloud platform hosted on AWS; "Workiva AI is built directly into our SOC 2-compliant platform". Managed reporting and onboarding time not published. |
| Controls | "Link your data from source to sign-off", creating "a clear, automated audit trail for changes"; data lineage "showing exactly where every number came from". |
| Standing | SOC 1 Type II, SOC 2 Type II, "ISO/IEC 27001:2022 certified" and FedRAMP Moderate. Banking page states use by "88%" of Global Systemically Important Banks, without names. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.workiva.com, www.workiva.com.
London Stock Exchange Group's regulatory reporting service for trade and transaction reports, now extended to crypto and tokenised assets. It publishes the regimes covered and pre- and post-reporting checks. It does not publish prices, certifications or named clients.
| Coverage | Regimes include Bank of Israel Reporting, EMIR, FMIA (FinfraG) Article 39, Market Abuse Regulation, MiFID II Commodities Positions Reporting and MiFIR Reference Data Reporting; "Support for MiFIR and EMIR reporting across crypto and tokenised assets". |
| Reach | "Trusted by firms in the UK and across Europe"; Switzerland and Israel regimes named; "Additional G20 Derivatives reporting solutions available". |
| Delivery | "easy onboarding"; a switching service; "follow the sun support model" and "24x7 hardware and infrastructure monitoring as standard". |
| Controls | "Access to LSEG pre-reporting rules engine"; "submission, validation, and post-reporting data analytics and ongoing remediation support". |
| Standing | "Reporting billions of transactions annually"; clients not named and certifications not stated on the pages read. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.lseg.com, www.lseg.com, www.lseg.com.
An Indian regulatory reporting and data provider serving regulators and banks. It publishes central bank (RBI) reporting, liquidity reporting and Lloyd's returns with managed services. It does not publish prices, regulator counts, certifications or named clients.
| Coverage | "RBI Reporting, Loan Loss calculation, Risk based supervision, ADEPT", "Liquidity reporting"; a "Global regulatory reporting platform enabling conversion from a standardized data schema to multiple regulatory formats"; Lloyd's returns. |
| Reach | "17 years old journey with regulators and regulated entities across the globe"; no regulator count published. |
| Delivery | "Cloud First, Micro Services Architecture"; "Pre-built Product, Implementation, Change Management, Managed Services". |
| Controls | "Data Integration, Data Curation, Data Validation, Reporting, Collaboration"; "curated, attested & trusted data". |
| Standing | "Many of our clients rank amongst 500 largest global banks"; no clients named and no certification stated on the pages read. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: fintellix.com, fintellix.com.
A UK regulatory reporting provider with offices in London, New York and Singapore. It publishes three certifications and the FIRE open data standard, but its readable pages do not publish report types, regulator coverage, prices or delivery terms.
| Coverage | Site description: "end-to-end automation of regulatory reporting for financial institutions". Report types not named on the pages read. |
| Reach | Offices in London, New York and Singapore; no regulator or jurisdiction count published. |
| Controls | FIRE data standard: "Join over 500 financial institutions using the FIRE data standard, since 2015, to standardise granular data with free and open-source regulatory definitions." |
| Standing | "ISO-27001 Certified, ISO-9001 Certified, SOC 2 Certified" (SOC 2 type not stated). No clients named on the pages read. |
| Delivery | Not published on the pages read. |
| Pricing | Not published on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: suade.org, suade.org, suade.org.
The index is paid for by nobody.
No provider pays to be assessed, listed or ranked, and there are no sponsored places. Providers do not apply: BCC selects the providers a business is likely to consider and scores them from their own pages. Any provider may ask to be assessed; the request changes nothing about the score.
Every figure is read from the provider's own pricing, product, legal or help page on the date shown. Providers may send corrections to [email protected]; a correction changes the page only where the provider's own page supports it. Every provider is re-read monthly and a new edition is published each October.
Consultancies and firms that only test or check reports made by other systems, such as Kaizen Reporting and Novatus Global, are left out, because they do not produce the returns. Software sold only to regulators for collecting returns, and general accounting and disclosure tools with no regulatory return, are also left out. Wolters Kluwer OneSumX and Moody's regulatory reporting are now part of Regnology and are assessed within Regnology. Arkk Solutions and Vermeg are not assessed in this edition because their regulatory reporting product pages could not be read.
Ranked providers may show the index badge on their own site.
The badge is free. The one condition is that it links to this page, so that a reader can check the score and the method behind it. It is withdrawn if the link is removed or the provider leaves the index.
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Nobody. No provider pays to be assessed, listed or ranked.
A regulatory return is a standard report a firm must send to its regulator, central bank, trade repository or tax authority on a fixed timetable, for example a capital and liquidity return from a bank, a record of each trade from an investment firm, or a report on crypto holdings for tax authorities.
Because most regulated firms file more than one kind of return. Each extra system adds a contract, a data feed and a gap between figures that a supervisor or auditor can question.
A "from" or "starting at" price is the cheapest case and does not tell a firm what it will pay. Only a published monthly, per-entity or per-message price counts.
No. The firm stays responsible for the accuracy and timeliness of its returns under its regulator's rules, including where a provider submits them on its behalf.
No. The index compares published facts and is not a recommendation to use a particular provider.
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