Advanced Markets

“We found that TRAction Fintech really went the extra distance to understand our business and tailor solutions to our needs” – Anthony Brocco (Advanced Markets)

ATC Brokers

“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)

Fair Markets

“Easy and Efficient. TRAction delivers the most professional regulatory reporting services.“ – James O’Neill (Fair Markets)

FP Markets

“While well intentioned and a step in the right direction, we found the MiFID II best execution legislation vague and lacking clear procedures.” – Craig Allison (FP Markets)

Go Markets

“By outsourcing to TRAction, we were able to painlessly comply with our trade reporting obligations. We highly recommend their services.” – Christopher Gore (Go Markets)

House of Borse

“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” – Zahid Mahmood (House of Borse)

ICM Capital

“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)

KVB Prime

“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)

MEX Exchange

“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.” – Courtney Fitzsimmons (MEX Exchange)

Ramek Asset Management

“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.” – Andy Charalambous (Ramek Asset Management)

Traders Trust

“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.’’ – Naji El Afifi (Traders Trust)

UGM Securities

“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)


“Traction FinTech worked with our fledgling business to ensure that we had the adequate processes around EMIR and MiFIR regulatory reporting matters. We introduced new processes which were aimed at fulfilling regulatory requirements, the guys from Traction proved to me that their strength is understanding the business environment and in ensuring that we respect our regulatory obligations. They worked in a commercial manner with the team and their practical approach was appreciated by all.” – Ian Trussler (USG FX)

X Global Markets

“Since we joined Traction we have been pleased with their reporting expertise, as well as our relationship with the team. One of the key things that have made Traction a good partner for us is the fact they have been able to automate the reporting elements they are involved with through integration with our systems.” – Alex Eliades (X Global Markets)



Best Regulatory Reporting Solutions Provider – Wealth and Finance International

TRAction is the winner of the Best Regulatory Reporting Solutions Provider at Wealth and Finance International’s Fintech Awards 2021

RegTech Awards 2020

Female Founder of the Year – RegTech Awards

Our co-CEO, Sophie Gerber, is winner of the Female Founder of the Year at the RegTech Awards 2020

Finnies Awards 2020

Finnies Awards – 2020

Named a finalist in three categories at the 2020 Finnie Awards: Best Workplace Diversity, Excellence in Establishing Market Presence: Global & Excellence in Regtech

Finnies Awards 2019

Finnies Awards – 2019

Named a finalist in two categories at the 2019 Finnie Awards: Female FinTech Leader of the Year & Emerging FinTech Leader of the Year (Under 35)

Finnies Awards 2018

Finnies Awards – 2018

Named a finalist in two categories at the 2018 Finnie Awards – Excellence in RegTech & Excellence in Establishing Market Presence: Global

Finnies Awards 2017

Finnies Awards – 2017

Named a finalist in two categories at the 2017 Finnie Awards: Excellence in RegTech & Excellence in Establishing Market Presence: Global

Fintech Business Awards 2019 - FemTech Leader of the Year

Fintech Business Awards

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

Life Off Awards

Lift Off Awards

Traction Nominated for Regtech of the Year at the YBF Lift Off Awards


RegTech Top 100 – 2021

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


RegTech Top 100 – 2020

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


RegTech Top 100 – 2019

Named as one of the world’s top 100 most innovative RegTech companies in 2019


RegTech Awards – 2020

Nominated as a finalist in 3 categories in RegTech award 2020 – RegTech Female Founder, Australian RegTech of the Year, RegTech Export of the Year


RegTech Awards – 2019

Nominated as a finalist for the RegTech of the Year in RegTech Awards 2019

Deloitte Technology Fast 500 2018 APAC Winner

Technology Fast 500 2018 APAC Winner

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