Testimonials

If you would like provide feedback on TRAction’s services, please leave a Google review below:

I work for a Tier 1 European airline. TRAction has been excellent in providing EMIR trade reporting services to our company. The onboarding process was smooth, and they are always available to promptly answer any questions. I highly recommend TRAction to any company looking to streamline their trade reporting.

Gianluca Roncella (Tier 1 European airline)

Pinnacle Investment Management is pleased to collaborate with TRAction and leverage their specialist knowledge and expertise in the complex Regulatory technology area to ensure all our trade reporting obligations are met. By working with specialists in their fields Pinnacle can offer a broad range of services to support our affiliated Fund Management businesses, so they can focus on Investment excellence.

Pinnacle Investment Management Logo

Dan Longan (Pinnacle Investment Management)

"We are very happy with our engagement with TRAction. This project has gone very smoothly meeting our expectations (how often does a client say that?) with great support from Haydon and Atria."

Ovata Capital

Nicholas Bloom (Ovata Capital)

"We have used TRAction for a number of years and can safely say we have always found their services efficient and professional to deal with."

Sanjay Mandla (KVB Prime)

"By outsourcing to TRAction Fintech for our EMIR and MiFIR reporting requirements, we were able to comply with reporting obligations with ease and accuracy. TRAction’s knowledgeable and efficient team made the on-boarding process facile and extremely speedy for us. TRAction provides a high quality service at a competitive price and we would highly recommend them for regulatory reporting requirements."

Claire McClymont (Met Asset Management)

"I believe we were Traction's first client or one of their first clients. They are a nice team to deal with and deliver. They automated our EMIR and MIFIR reporting. We would have no hesitation to recommend them for regulatory reporting services in our niche."

Alexander Eliades (XGlobal Markets)

"By outsourcing to TRAction, we were able to painlessly comply with our trade reporting obligations. We highly recommend their services."

Go Markets

Christopher Gore (Go Markets)

"My UK based company switched to TRAction for our EMIR reporting once CME in the US stopped offering their EMIR repository. We have found TRAction to be competitively priced, and providing an absolutely stellar service. Happy customers!"

Florian Burkart (Xanadu)

"Our company has worked with TRAction Fintech for a few years now. From the day we started with them they have been informative and assisted with our reporting requirements, making the transition as efficient as possible. We have always been provided with any updates to do with transaction reporting to ensure we are adhering to the requirements by the regulator. The staff we have interacted with are highly knowledgeable and efficient in handling any queries put forward to them. Overall we are pleased with high quality service provided."

Shashi Patel (Land F/X)

“Working with TRAction Fintech has lifted a huge burden off our shoulders with their services, from day one the team helped us understand and configured the format needed to automate our reporting requirements. The team is knowledgeable and responsive, any issues that arises they catch it and notify us. It has been a pleasure working with them”



Dave Manoukian (ATC Brokers)

“Have been using this company for a few years now. very professional, friendly and helpful. looking forward to many more years of business with you guys. thanks”

House of Borse

Zahid Mahmood (House of Borse)

“We have worked with TRAction Fintech for our trade repository requirements. With their extensive knowledge and prompt support, it has proved to be a good solution for many of our regulatory reporting needs.”

Vivek Shetty (ICM Capital)

“TRAction is a trusted partner of KVB Prime (UK) Limited. TRAction has demonstrably assisted us in our regulatory trade reporting activities and has become one of our most trusted business partners. They are essential to our business. We are also delighted that TRAction’s co-CEO, Sophie Gerber’s effort has been recognised by RegTech and has become the winner of the Female Founder of the Year in the RegTech award. We seek to continue our business collaboration with TRAction to push our business even further.”

KVB Board (KVB Prime)

"We utilise TRAction Fintech’s services for our trade reporting requirements. Their prompt assistance and broad expertise are ideal for our company. TRAction Fintech has proven to be an excellent fit for our regulatory reporting requirements"While well intentioned and a step in the right direction, we found the MiFID II best execution legislation vague and lacking clear procedures. Using the TRAction fintech platform, the procedure and logic is clearly defined giving us the ability to view all transactions as compared to the equivalent Reuters data as well as being displayed in a graphical report.”

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Craig Allison (FP Markets)

“We’ve been using TRAction since early 2017. TRAction always goes the extra mile to ensure we properly meet our requirements, especially as they have significantly evolved during this time. TRAction’s friendly and knowledgeable team made the on-boarding process seamless and extremely speedy for us.”

MEX Exchange

Courtney Fitzsimmons (MEX Exchange)

“TRAction has been working flawlessly for us with a consistent, responsive and outstanding support. Thank you for the quality service and support your team has provided. It’s a pleasure working with you.’’

Traders Trust Logo

Naji El Afifi (Traders Trust)

“Making the decision to move from a large global firm to a more tailor made service with TRAction Fintech was the right decision for our business. The team have been by our side during implementation and reporting and are very experienced in this space. They provided us with a very cost effective solution with a high level or service and support. I would be more than happy to recommend TRAction Fintech as an experienced service provider.”

Ramek Asset Manager

Andy Charalambous (Ramek Asset Management)

"We found that TRAction Fintech really went the extra distance to understand our business and tailor solutions to our needs."

Anthony Brocco (Advanced Markets)

"We’ve been working with TRAction for almost 3 years now and we are really satisfied with the quality of their services – efficient, professional and reliable. Their team is helpful and friendly. With their great support, we are able to meet our regulatory trade reporting obligations. Highly recommended."



Arthur Liu (GMTK Global)

“TRAction Fintech is a great service provider of regulatory reporting services for financial institutions. Staff has developed a specific log for automated reporting of our transactions to the regulator, reporting is done promptly, all employees respond fast to all inquiries, any issues are easily solved. We are satisfied with quality service offered by Traction Fintech.”

Sandugash Aimanova (UGM Securities)

Industry Excellence Awards (2024)

Finalist in the category: Regulatory Solution of the Year for the Securities Financing Times Industry Excellence Awards

Fintech Finalist Badge 2024

Finnies Awards (2024)

Finalist in the category: Excellence in RegTech

Fintech Finalist Badge 2024

Finnies Awards (2024)

Finalist in the category:
Best Workplace Diversity.

Outstanding Regulatory Reporting Solution (2023)

Finnies Awards (2023)

Finalist for Excellence in RegTech category.

Finance Magnates London Summit Awards
(2022)

Awarded the Best RegTech/ Reporting Solution at the London Summit Awards.

6th Annual FinTech Awards Finalist

The 6th Annual FinTech Awards (2021)

Finalist for Best RegTech Service/Platform.

Regtech Awards 2021 APAC

RegTech Insight Awards APAC by A-Team Group (2021)

Awarded the Best Transaction Cost Analysis Solution for Best Execution .

Finnies Awards (2021)

Finalists for Best Workplace Diversity and Excellence in RegTech categories.

Best Regulatory Reporting Solutions Provider - Wealth Financial International (2021)

Winner of the Best Regulatory Reporting Solutions Provider at Wealth and Finance International’s Fintech Awards.

RegTech Top 100 (2021)

We are proud to be on the RegTech100 list third year in a row for 2021 as one of the world’s most innovative RegTech companies.

Female Founder of the Year – RegTech Awards
(2020)

Our co-CEO, Sophie Gerber, is winner of the Female Founder of the Year at the RegTech Awards.

RegTech Awards 2020

RegTech Awards (2020)

Finalist in three categories: RegTech Female Founder, Australian RegTech of the Year and RegTech Export of the Year.

Finnies Awards (2020)

Finalist in three categories: Best Workplace Diversity, Excellence in Establishing Market Presence: Global and Excellence in RegTech.

RegTech Top 100 (2020)

Climbed 3 places on the RegTech100 list in 2020 as one of the world’s most innovative RegTech companies.

Finnies Awards (2019)

Finalists for Female FinTech Leader of the Year and Emerging FinTech Leader of the Year (Under 35).

Regtech Awards 2019

RegTech Awards (2019)

Finalist for the RegTech of the Year.

Fintech Business Awards 
(2019)

Sophie Gerber named as a finalist for the FemTech Leader of the Year at the Awards.

Lift Off Awards

Lift Off Awards by YBF
(2019)

Nominated for RegTech of the Year.

Technology Fast 500 2018 APAC Winner

Technology Fast 500 APAC Winner (2018)

Ranked 329 in Deloitte’s Technology Fast 500™ Asia Pacific 2018 for its technological innovation and rapid revenue growth over the past three years.

Fintech Finalist Badge 2018

Finnies Awards (2018)

Finalist in two categories: Excellence in RegTech and Excellence in Establishing Market Presence: Global.

Fintech Finalist Badge 2017

Finnies Awards (2017)

Finalist in two categories : Excellence in RegTech and Excellence in Establishing Market Presence: Global.