Meet DataTracks at RegTech Summit Singapore
We’re heading to RegTech Summit Singapore, and we’d love to meet you.
Are you a Fund Manager, Asset Manager, Investment Manager, or financial institution? Let’s connect. We’re here to understand your challenges and deliver the reporting solutions you need.
About DataTracks
With over 20 years of experience, DataTracks is a trusted global leader in financial reporting solutions, offering a comprehensive suite of products and services designed to streamline regulatory reporting across multiple regions.
DataTracks boasts a strong presence in key markets including Singapore, the United States of America, the United Kingdom, Ireland, the European Union, Malaysia, South Africa, and India. Serving over 30,000 enterprise clients and their partners, the company provides comprehensive, automated compliance and regulatory solutions backed by deep expertise.
To date, DataTracks has successfully delivered more than 450,000 compliance reports in XBRL, iXBRL, and HTML formats, leveraging cutting-edge technology and cloud-based innovations.
Our Expertise
Financial institutions operating under global regulatory frameworks must identify, classify, and report accounts owned by foreign tax residents and US citizens, ensuring accurate and timely disclosures to the applicable tax authorities on an annual basis.
Meeting these obligations at scale demands a robust solution: one that streamlines data management, minimizes manual intervention, and maintains consistent accuracy across multiple jurisdictions.
FATCA/CRS & CARF– What we can do for you
Entity and Account Classification
Using the FATCA, CRS, and CARF frameworks, accurately categorize entities and identify reportable accounts.
Data Aggregation and Validation
Consolidate data from many sources and evaluate critical variables, including TINs, account balances, and jurisdictional information.
Regulatory-Compliant XML Generation
Create XML reports that comply with IRS (FATCA) and OECD (CRS & CARF) schema requirements.
Built-in validation checks
Detect mistakes early with automated validations to reduce rejects and rework.
Reporting across several entities and jurisdictions
Manage reporting for numerous entities, jurisdictions, and regulatory frameworks using a single platform.
Audit-ready documentation
Maintain structured records and paperwork to assist with audits and ongoing compliance obligations.
What You’ll Walk Away With
A focused conversation intended to provide clarity, direction, and demonstrable benefit.
A solution aligned with your operating model
We take the time to understand your reporting structure, entity landscape, and compliance workflows so that the strategy we provide is specific to your organization rather than generic.
A Clear Path to More Effective Reporting
Learn how prominent institutions are decreasing manual work, enhancing data accuracy, and expediting reporting deadlines across jurisdictions.
Increased clarity on your next steps
Leave with a better grasp of your current situation, potential solutions, and the best way ahead.
Who you will meet
Chandra Jeevan (CJ)
Vice President - Sales
Brings extensive experience working with financial institutions across Europe, the US, and APAC, supporting regulatory reporting requirements including FATCA, CRS, AIFMD, and MiFID II. Has helped 1,000+ organizations in streamlining their worldwide compliance operations with scalable RegTech solutions.
Rachel Edward
Manager - Sales
Collaborates closely with clients in the EU and APAC regions to help financial institutions navigate complex reporting requirements. With experience overseeing large-scale reporting across many jurisdictions, she ensures that customers fulfil deadlines with accuracy and confidence.
Vaishnavi H
Manager - Marketing
Focused on simplifying regulatory reporting for financial institutions through tailored go-to-market approaches. Works directly with fund managers and compliance teams to translate complex regulations into clear, practical solutions, resulting in increased engagement and informed decision-making.
Meet us!
- Event: RegTech Summit Singapore
- Date: 29th April
- Location: Marina Bay Sands,Singapore
