Trading & Risk Management Solutions

Automated Compliance Reporting for Global Markets

Stay audit-ready with CTRM/ETRM-powered compliance solutions that simplify regulatory reporting across EMIR, REMIT, Dodd-Frank, MiFID II, and emerging global frameworks.

 Market Challenges

The High Cost of Trading Blind

  • Manual Reporting Burden
    High resource requirements to prepare EMIR, REMIT, and CFTC reports.
  • Inconsistent Data Accuracy
    Fragmented systems increase errors in submissions.
  • Evolving Regulations
    Constant updates make compliance difficult to maintain.

Comprehensive Compliance & Reporting Capabilities

End-to-end solutions covering every aspect of energy trading and risk management operations.

Trade Reporting Automation

Automated submissions to regulators via CTRM/ETRM integration.

  • EMIR, REMIT, Dodd-Frank, MiFID II compliance
  • Real-time reporting validation

Audit-Ready Data Lineage

Full traceability from trade entry to regulator submission.

  • End-to-end reconciliation
  • Secure, verifiable audit trails

Multi-Jurisdictional Compliance

Support for Europe, US, APAC, LATAM, and Middle East.

  • Configurable frameworks
  • Cross-border compliance

Transaction Surveillance

Monitor and detect suspicious activity.

  • Market abuse prevention
  • Position limit monitoring

Regulatory Dashboards

Real-time compliance tracking and alerts.

  • Centralized compliance hub
  • Instant exception handling

Data Security & Integrity

Compliance-grade protection of sensitive trading data.

  • SOC 2, GDPR, ISO standards
  • Secure access and encryption

Regulatory Compliance & Reporting

Stay ahead of evolving regulations with comprehensive compliance frameworks and automated reporting capabilities.

European Regulations (EMIR, REMIT, MiFID II)
  • EMIR Compliance
    Trade reporting & clearing mandates.
  • REMIT Transparency
    Wholesale energy reporting.
  • MiFID II Surveillance
    Transaction reporting & limits.
US Regulations (Dodd-Frank, CFTC, FERC)
  • Dodd-Frank Compliance
    Swap dealer reporting & clearing.
  • CFTC Reporting
    Derivatives & energy compliance.
  • FERC Standards
    US power & gas transparency.
Global Standards (APAC, LATAM, Middle East)
  • APAC Regulations
    Regional trade & risk compliance.
  • Middle East Standards
    Oil & gas frameworks.
  • LATAM Rules
    Transparency for emerging markets.
Automated Compliance Monitoring

Our systems continuously monitor regulatory changes and automatically update compliance rules to ensure ongoing adherence to all applicable regulations.

Automated Compliance Monitoring

System continuously adapts to regulatory changes across all jurisdictions.

70%
70% Faster Compliance Reporting
Automation reduces reporting turnaround.
90%
90% Accuracy in Submissions
Validated data ensures regulator acceptance.
50%
50% Cost Savings
Lower overhead for compliance operations.
100%
Zero Missed Deadlines
On-time, audit-ready submissions.
Key Performance Indicators
Reporting Speed70%
Accuracy90%
Cost Savings50%
Deadline Adherence100%
ROI Timeline
  • 3
    3 Months
    Automated trade reporting live
  • 6
    6 Months
    Multi-jurisdictional compliance coverage
  • 9
    9 Months
    Surveillance & dashboards implemented
  • 12
    12 Months
    Complete ROI with global compliance readiness

Compliance Reporting FAQs

Common questions about our trading and risk management solutions and implementation approach.

Transform Your Energy Operations Today

Stop trading blind. Partner with Softobotics to implement intelligent risk management that protects your positions and maximizes trading performance.

Risk Assessment
Comprehensive evaluation of your current risk exposure
Custom Solution
Tailored trading and risk management implementation
Rapid Deployment
Fast implementation with immediate risk visibility