Cappitech
regtech . authentication and fraud prevention . regulatory reporting . ekyc/aml/cft
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About
Regulatory reporting, analytics and market intelligence for #EMIR, #MiFID2, #RTS27, #RTS28, #ASIC #SFTR, #BestExecution #MAS
Cappitech offers bespoke trading and reporting solutions to both the buy side, sell side, and major service providers. It enables quality assurance as part of the development cycle.
Focus
PRODUCTS & SERVICES
Cappitech's Capptivate is a Software as a Service (SaaS) product which is cloud based EMIR,MiFID and ASIC reporting and validation solution. Capptivate connects to customer trade records, enriches the data, reformats the file, validates trades and reports directly to regulatory facilities on our client’s behalf. For online brokers it provides onboarding EMIR solutions and for fund companies integrates fund management with OMS software and provides EMIR reporting.
MAIN CLIENTS
Price
Tradeo
Gold-I
OneZero
Etoro
Colt
ITG
CME Group
People
INVESTORS:
KEY EMPLOYEES:
Ronen Kertis (CEO); Liron Zilber (CTO); Udi Cohen (CFO)
Momentum
FUNDED
YES
NUMBER OF FUNDING ROUNDS
1
TOTAL FUNDING
$4 M
DATE OF LAST FUNDING
Jun 2018
TOTAL FUNDING COMMENT
The company is planning to use the fund to expand its business and also to deliver new products to its clients. (June 2018)
FUNDING SERIES
SERIES A · $4 M · Jun 2018
LISTED
NO
M&A
ACQUIRED BY
coinpay
ANNOUNCED DATE
Jan 2021
PRICE
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