Testimonials and Awards

Testimonials

Xanadu Trading

Florian Burkart (Xanadu)

"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!"

XGlobal Markets

Alexander Eliades (XGlobal Markets)

"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."

KVB Prime

Sanjay Mandla (KVB Prime)

"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."

Ramek Asset Manager

Adonis Zachariades (Ramek Asset Management)

"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."

Land FX Logo

Shashi Patel (Land F/X)

"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."

Anthony Brocco (Advanced Markets)

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

ATC Brokers Logo

Dave Manoukian (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”

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James O’Neill (Fair Markets)

“Easy and Efficient. TRAction delivers the most professional regulatory reporting services.“

fpmarkets

Craig Allison (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.”

Go Markets

Christopher Gore (Go Markets)

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

House of Borse

Zahid Mahmood (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”

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Vivek Shetty (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.”

KVB Prime

KVB Board (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.”

MEX Exchange

Courtney Fitzsimmons (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.”

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Naji El Afifi (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.’’

Ramek Asset Manager

Andy Charalambous (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.”

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Sandugash Aimanova (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.”

USG FX

Ian Trussler (USG FX)

“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.”

X Global Markets Logo

Alex Eliades (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.”

Awards

Fintech Finalist Badge 2021

Finnies Awards (2021)

TRAction named finalists for Best Workplace Diversity and Excellence in Regtech categories.

FinTech Awards Best Regulatory Reporting Solutions Provider

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

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

RegTech 100 Badge 2021

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 Female Founder of the Year

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)

Nominated as a finalist in three categories:RegTech Female Founder, Australian RegTech of the Year and RegTech Export of the Year.

Fintech Finalist Badge 2020

Finnies Awards (2020)

Named a finalist in three categories: Best Workplace Diversity, Excellence in Establishing Market Presence: Global and Excellence in Regtech.

RegTech 100 Badge 2020

RegTech Top 100 (2020)

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

Fintech Finalist Badge 2020

Finnies Awards (2019)

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

Regtech Awards 2019

RegTech Awards (2019)

Nominated as a finalist for the RegTech of the Year.

Femtech Leader 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)

Named a finalist in two categories: Excellence in RegTech and Excellence in Establishing Market Presence: Global.

Fintech Finalist Badge 2017

Finnies Awards (2017)

Named a finalist in two categories : Excellence in RegTech and Excellence in Establishing Market Presence: Global.

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