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Regulatory Reporting

Our Core

Commitments

TradeHeader drives the standardisation of data to streamline connectivity, enhance operational efficiencies, reduce costs and mitigate risk in financial markets.

 

Detail Matters

We work with complex data and processes daily. Attention to detail is critical for us and we believe in it.
 

Be Curious

We believe in learning new concepts, asking questions and sharing knowledge.
 

We Love Innovation

We are driven by applying new technology that brings value to our clients.
 
Business Statistics

Grow with Thrifty

219 +

Happy Customers

6500 H

Sales Calls

100 +

Team members

3000 K

Global Revenue

Professionals

Teamwork begins by building trust

Alone we can do so little; together we can do so much

marc-gratacos_bn
Founder and Managing Partner

Marc Gratacos

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Head of Consulting Services

Aleix Revilla

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Head of Engineering

Manuel Martos

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Senior Consultant

Anna Muñoz

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Meet the team
Simplifying Compliance Complexity

Ensuring Compliance with Global Regulatory Frameworks

Regulatory compliance is a growing challenge for financial firms, with evolving requirements from ESMA, CFTC, MAS, JFSA, FCA, and other regulatory bodies. TradeHeader provides end-to-end solutions to help institutions streamline their reporting workflows, validate data, and meet compliance mandates efficiently.

Our Regulatory Reporting Solutions

  • Digital Regulatory Reporting (DRR) – we apply the ISDA Digital Regulatory Reporting (DRR) framework to streamline compliance automation.
    • Using the Common Domain Model (CDM), we enable consistent, machine-readable regulatory interpretations, ensuring firms can efficiently align with global reporting requirements.
    • Our approach enhances transparency, reduces manual processing, and enables end-to-end regulatory data standardization.
  • Trade & Transaction Reporting – Compliance with EMIR, MiFIR, SFTR, CFTC, SEC, MAS, HKMA, ASIC, and other global regulations.
  • Regulatory Data Standards – Implementation of ISO 20022, FpML, and FIX for standardized reporting.
  • Automation & Data Validation – Leveraging data integrity checks and reconciliation tools.
  • Regulatory Change Management – Keeping firms ahead of regulatory updates and amendments.

Who We Work With

Sell-Side & Buy-Side Firms

Trade Repositories & Reporting Entities

Market Regulators & Compliance Teams

Want to enhance your regulatory reporting framework?

Get in touch to discuss your needs.