REGREP is a Frankfurt-based regtech platform converting data into compliant regulatory outputs for IFR, DORA, CRS, FATCA
HQ
Germany
Founded
2019
REGREP is a regulatory reporting platform designed to streamline compliance processes for financial institutions and regulated entities. The platform specialises in converting complex data into validated, compliant regulatory outputs across various frameworks, including IFR, DORA, CRS, FATCA, and more.
REGREP automates the generation of regulatory reports by transforming source data into supervisor-ready formats such as XBRL, XML, JSON, PSV, and CSV. This automation reduces manual effort and minimises errors, ensuring that submissions are accurate and timely. The platform supports a wide range of reporting requirements, including COREP, FINREP, statistical reporting, and cross-border CRS/DAC2/AEOI filing.
The platform offers a range of capabilities to support regulatory reporting. These include automated validation checks, built-in taxonomy handling, and audit-ready traceability. REGREP also provides tools for calculating K-Factors and key capital and risk indicators, which are essential for IFR/IFPR compliance. Additionally, the platform supports jurisdiction-specific submissions with automated schema and validation checks.
REGREP is designed for organisations responsible for complex, multi-framework regulatory reporting. This includes investment firms subject to IFR/IFPR, financial institutions reporting under EBA and national frameworks, as well as fintechs, CASPs (Crypto-Asset Service Providers), and regulatory reporting service providers. The platform is also suitable for consultants managing reporting across multiple clients and jurisdictions.
REGREP is headquartered in Frankfurt, Germany. The company was founded in 2019 with a mission to simplify regulatory reporting for financial institutions and regulated entities.
REGREP adheres to industry-leading security and privacy standards. The company is working towards SOC 2 Type II and ISO 27001 certification, underscoring its commitment to safeguarding customer data. This focus on security ensures that clients can trust the platform with their sensitive regulatory data.
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