Cappitech

regtechauthentication and fraud preventionregulatory reportingekyc/aml/cft

FOUNDING YEAR: 2013
LOCATION: Israel
Last Update: 19/01/2021

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About

Regulatory reporting, analytics and market intelligence for #EMIR, #MiFID2, #RTS27, #RTS28, #ASIC #SFTR, #BestExecution #MAS

MEDICI Analysis

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:

83North

Kevin Gould

Rony Grushka

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

company provided insights
Acquisitions

M&A

ACQUIRED BY

coinpay

ANNOUNCED DATE

Jan 2021

PRICE

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