Company Information

Get to know Reportify Analytics GmbH

Reportify Analytics GmbH is a Frankfurt-based regulatory technology (RegTech) firm specializing in simplifying complex reporting obligations for the financial industry. The company was founded to address the growing challenges faced by financial institutions under regulations such as MiFIR, EMIR, and SFTR. It offers a comprehensive, cloud-based SaaS platform that automates the process of data validation, enrichment, and submission of transaction reports to regulatory authorities, aiming to increase efficiency, ensure compliance, and reduce operational risk for its clients, which include banks, investment firms, and asset managers.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Reportify Analytics GmbH

Germany

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.