Since FAI Comply was established in 2010 we have formed partnerships that benefit our clients.
Our partners can assist with a variety of regulation compliance and legal matters, supporting your business in staying on the right side of the relevant regulations and laws.
The Legal Opinions is a boutique Law firm that prides itself on providing sound legal advice through deeply rooted local expertise in every jurisdiction, with the understanding required to help you achieve your professional and corporate goals.
Combining regulatory expertise with advanced technology, Kaizen Reporting aims to make working with regulation easier, from researching and managing rules to improving confidence in the quality of regulatory reporting. Today, more than 140 clients use Kaizen’s services to improve their data quality and manage regulatory change across their organisation.
Kaizen’s market-leading, automated quality assurance services are unique in providing clients with full visibility of their regulatory reporting quality. Over the last three years, Kaizen Reporting has identified 3.09 billion errors and queries from 3.5 billion records tested across global regulatory reporting regimes.
TRAction specialises in regulatory trade and transaction reporting, providing financial and regulatory technology services across Europe and Asia Pacific acting as an intermediary between regulated financial firms and licensed Trade Repositories (TR) and/or Approved Reporting Mechanisms (ARM).
Established in Australia at the beginning of 2015 by Sophie Gerber and Quinn Perrott, TRAction quickly expanded to the European markets in 2016. Today, TRAction has offices in London, Sydney, Cyprus and Singapore. We service 120 financial firms, brokers, investment managers and banks, and process over 10 million daily reportable transactions.