Transaction Reporting

Enable compliant trade validation, tracking, and reporting.

Overview

Transaction Reporting from Droit is designed to enable institutions to easily identify reporting obligations in real-time and rapidly create and validate the required reports, with simplicity and convenience for all users. This ensures the right fields are populated with accurate data, ready for external submission.

 

Why the need for Droit’s Transaction Reporting

The constant challenge faced by teams who manage transaction reporting is to understand and comply with the global regulatory reporting requirements: which authorities have jurisdiction, who needs to report, and how to construct an accurate, timely report.

 

Current solutions do not provide sufficient insight into the origin of reporting errors to allow timely remediation at scale.

 

transaction_reporting_droit

Why the need for Droit’s Transaction Reporting

The constant challenge faced by teams who manage transaction reporting is to understand and comply with the global regulatory reporting requirements: what authorities have jurisdiction, who needs to report and how to construct an accurate, timely report. Current solutions do not provide sufficient insight into the origin of reporting errors to allow timely remediation at scale.

Key Features and Capabilities

droit - automating intelligent decision-making

Produces accurate and easy-to-understand reporting eligibility decisions using precisely defined data inputs.

droit - automating intelligent decision-making

Validates in-scope reports against regulatory and trade repository specifications, highlighting the nature of any errors and illuminating the path to remediation.

droit - automating intelligent decision-making

Reduces the volume of exceptions observed through the prevention of over or under reporting, thereby decreasing the marginal cost of remediation.

droit - automating intelligent decision-making

Built on Droit’s patented Adept platform, automates the decision-making process for report eligibility and provides full decision transparency and traceability to the regulatory source text.

News & Insights

GBBC Virtual Members Forum - Lessons from Traditional Finance for Regulation of Digital Assets

Droit Founder and CEO Brock Arnason spoke on the Global Blockchain Business Council’s (GBBC) Virtual Members’ Forum, discussing how the…

Risk Markets Technology Awards 2023 - Regulatory Reporting Product of the Year

Droit’s Transaction Reporting product, built using its patented Adept platform, provides financial institutions with powerful tools for critical trade and…

How to Best Address Rising Regulatory Risk in 2023

As featured in TabbFORUM By-line: Brock Arnason, Founder and Chief Executive Officer of Droit Financial firms have plenty on their…