AQMetrics
Award-winning regulatory technology: one platform, one regulatory source of truth.
Overview
AQMetrics is a unified regulatory intelligence platform founded in 2012 and headquartered in Kildare, Ireland. The company provides a cloud-based platform for regulatory reporting, compliance monitoring, and risk management serving over 250 regulated financial firms globally. AQMetrics is authorized and regulated by both ESMA and the FCA as a Data Reporting Service Provider and Approved Reporting Mechanism under MiFIR, and holds ISO 27001 certification since 2017.
The platform automates regulatory filings across EU, UK, US, and global regimes -- including MiFID II, EMIR, AIFMD Annex IV, DORA, Form ADV, Form PF, CPO-PQR, and MAS OTC reporting -- replacing fragmented spreadsheets and point solutions with a single auditable compliance operating system. AQMetrics serves asset managers, fund administrators, investment managers, and MiFID-regulated financial institutions across Europe, North America, and Asia-Pacific, including MAS-regulated firms in Singapore. In January 2026, the platform successfully supported clients through the UK EMIR update, demonstrating its real-time validation and operational resilience capabilities.
AQMetrics has raised funding from investors including Act Venture Capital, Bluff Point Associates, Frontline Ventures, and Enterprise Ireland. The company operates offices in the UK, France, Luxembourg, Singapore, and multiple US locations (New York, New Jersey, Connecticut, Philadelphia).
Products & Services
Unified Regulatory Reporting Framework
Automated multi-jurisdictional regulatory reporting platform covering a wide range of EU, UK, US, and APAC regimes.
Key Features
- MiFID II transaction reporting (as an FCA- and ESMA-authorized ARM)
- EMIR trade reporting (EU and UK, including January 2026 UK EMIR update support)
- AIFMD Annex IV reporting (updated for AIFMD II compliance from April 2026)
- DORA operational resilience reporting
- SEC filings: Form ADV, Form PF, CPO-PQR, Schedule 13D/G, Form 13F/N-PX, Form SHO
- PRIIPs and financial reporting (XBRL/iXBRL)
- MAS OTC reporting (Singapore)
- Straight-to-regulator automated submissions with validation
- End-to-end audit trail of data, calculations, reviews, and approvals
Target Users: Asset managers, fund administrators, MiFID-regulated investment firms, EMIs, and Payment Institutions
Transaction Reporting Centre of Excellence
UK-based centre of excellence combining advanced technology with dedicated regulatory expertise for scalable transaction reporting solutions.
Key Features
- Real-time validations and reconciliation
- Direct submission via FCA-authorized Approved Reporting Mechanism
- Comprehensive data lineage and audit trail
- Multi-regime coverage: MiFID II, EMIR, MAS OTC (Singapore)
- ISO 27001-audited infrastructure management model
- Named among 15 Regulatory Transaction Reporting Leaders in Europe (A-Team Insight, 2026 Edition)
Target Users: Financial institutions and investment firms with MiFID II and EMIR reporting obligations
Automated Investment Compliance
Real-time investment compliance monitoring and risk management for asset managers and investment firms.
Key Features
- Pre-trade and post-trade compliance controls
- Real-time compliance monitoring with proactive alerts
- Risk profiling and scenario testing
- Portfolio-level compliance checks
Target Users: Asset managers and portfolio management teams
Beneficial Ownership Monitoring
Automated tracking of significant shareholding changes and regulatory ownership disclosures across multiple jurisdictions.
Key Features
- Major shareholding disclosure monitoring
- Short selling disclosure tracking (including Form SHO)
- Takeover panel disclosure compliance
- Sensitive industries exposure monitoring
- Automated alerts on threshold breaches
- SEC filing support: Forms 13F, 13D, 13G, 13f-2, Form 4
Target Users: Asset service providers, investment managers, financial institutions
Regulatory Compliance Data Management
Centralized golden source data management for regulatory and risk data across internal systems and regulatory counterparties.
Key Features
- Data consolidation and integrity validation with DataMapper and RulesBuilder tools
- Reconciliation across risk and regulatory reporting
- Audit-ready workflow management
- Configurable compliance rules without code changes
- Role-based access and dashboards
Target Users: Compliance teams and data management functions at financial institutions
At a Glance
- Founded
- 2012
- Headquarters
- Kildare, Ireland
- Employees
- 51-200
- Funding
- Series A
Category & Focus
- Category
- Compliance & Regulatory
- Subcategories
- Regulatory reporting investment compliance monitoring beneficial ownership monitoring risk management transaction reporting
- Insurance Verticals
- Specialty/E&S
- Target Customers
- Carriers, MGAs/MGUs
Customers
- CMC Markets
- WTW
- US Bank
- Sumitomo Mitsui DS
- BNP Paribas
- MetLife IM
- Mercer
- Maples Group
- JTC
- Raymond James
- Marlborough
- Kepler Cheuvreux
- Sanlam
- Remitly
- Paysafe
- Payoneer
- AlbaCore
- Cheyne Capital
- Colchis Capital
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Last updated: 2026-05-11