The Global Standard in
Regulatory Reporting
Purpose-built technology. Multi-regime expertise. 20+ years of institutional trust.
Our Journey
Who We Are
From inception to industry leader, over two decades of regulatory reporting excellence.
Point Nine Data Trust is a dedicated regulatory reporting firm, a separate entity from Point Nine Limited, focused exclusively on providing trade and transaction reporting services to legal entities across the globe.
Founded in 2002, Point Nine collaborates with both buy- and sell-side financial firms, service providers, and corporations to help them ensure high-quality, accurate reporting and full regulatory compliance.
Using proprietary, in-house technology, Point Nine delivers a best-in-class solution for every regulatory reporting requirement.
Since October 2015, we have processed and reported more than 15.8B+ transactions across all asset classes, serving over 779 LEIs to date.
Point Nine History
Development of our proprietary technology providing a real-time solution, collaborating with both buy- and sell-side financial firms and corporations.
ICFA European Award — Most Innovative European Project of The Year. FUNDS Europe Award — Best European Middle Office Provider.
EMIR regulatory reporting goes live on the platform.
5 Million SubmissionsExpanded regime coverage — EMIR, MiFIR and ASIC now live on the platform.
1 Billion SubmissionsMUFG acquires Point Nine. Point Nine Data Trust is established — a spin-off firm dedicated to regulatory reporting services.
Company Of The Year — leading the Top Ten Capital Market Tech Solution Providers in Europe (Capital Markets CIO Outlook).
Point Nine partners with FIS, Kaizen, AlphaFMC, b.fine and Leading Point.
Full regime coverage across EMIR, MiFIR, SFTR, ASIC, CFTC/SEC, FinfraG, MAS, Canadian, Recon and Kaizen Lite.
7B+ SubmissionsComplete overhaul of the rule engine to comply with EU/UK REFIT and the ASIC Rewrite.
10 Billion Submissions15.8 Billion submissions reached across all regimes — EMIR, MiFIR, SFTR, ASIC, FinfraG, MAS, Canadian and Recon.
15.8 Billion SubmissionsPoint Nine proudly opens its London office, in the heart of the City of London — now operating across London and Nicosia.
Our Services
What We Do
End-to-end regulatory reporting services across trade reporting, transaction reporting, and managed compliance operations.
Trade & Transaction Reporting
Delegated reporting across all supported derivatives and securities financing regimes, from ingestion to TR submission.
- Delegated reporting across all supported regimes
- Real-time pre-submission validation
- T+1 processing with automated enrichment
- Full lifecycle management (new, modify, cancel, correct)
ARM Reporting
Our ARM Reporting solution for MiFIR transaction reporting, with reports submitted to National Competent Authorities via an approved ARM.
- ARM Reporting solution for MiFIR transaction reporting
- Reports submitted via an approved ARM
- Reporting to 30+ National Competent Authorities
- Regulatory change management included
NCA Reporting
Bilateral NCA-to-NCA submission routing with multi-jurisdiction coverage from a single integration point.
- Bilateral NCA-to-NCA submission routing
- Multi-jurisdiction coverage from single integration
- Automated completeness and accuracy checks
- Regulatory audit trail and evidence packs
Regulatory Coverage
8+ Regulatory Regimes. One Platform.
From European derivatives reporting to Asia-Pacific mandates, we cover every major regulatory obligation.
Technology Platform
Built for Precision
at Scale
Our proprietary platform processes billions of transactions with programmatic validation, automated enrichment, and real-time regulatory submission.
Real-Time Validation
Every field checked against regulatory rules before submission
Auto-Reconciliation
Bilateral matching with TRs, automated discrepancy flagging
T+1 Processing
Same-day ingestion, next-day submission as standard
Data Enrichment
Automated LEI lookups, UPI generation, reference data sourcing
Regulatory Change Engine
Rule updates deployed within hours of regulatory publication
Audit & Evidence
Complete audit trail for every reported transaction
Operating Metrics
All figures verified as of Q1 2026. Transaction data audited under ISO 9001 quality framework.
Client Segments
Trusted by the World's Leading
Financial Institutions
From Tier 1 investment banks to specialist commodity firms, we serve every participant in the derivatives and securities markets.
Investment Banks
Multi-desk, multi-entity reporting across all major derivatives regimes.
Hedge Funds
Delegated reporting for complex OTC and listed derivative strategies.
Asset Managers
Portfolio-level reporting with automated fund-entity mapping.
Insurance & Reinsurance
Derivatives and securities lending reporting for insurance groups.
Energy & Commodities
Commodity derivative reporting with bespoke enrichment logic.
Corporates & Treasuries
Non-financial counterparty reporting with simplified onboarding.
Why Point Nine
The Only Partner You Need for Regulatory Reporting
While others offer software, we deliver outcomes. Point Nine combines proprietary technology, regulatory expertise, and a fully managed service model to eliminate reporting risk entirely.
Proprietary Technology
Built in-house, not white-labelled. Our engine is purpose-built for regulatory logic at institutional scale.
Fully Managed Service
We do the work. From data ingestion to TR submission, your team is free to focus on trading.
Multi-Regime, Single Platform
One integration point. Every regime. No separate vendor per jurisdiction.
Regulatory Expertise
Our team includes former regulators, compliance officers, and reporting specialists.
Enterprise Infrastructure
ISO 27001 certified, 99.97% uptime SLA, enterprise-grade security and redundancy.
Accreditations & Certifications
Independently audited and certified across all operational domains.
Ready to Simplify Your
Regulatory Reporting?
Speak with our team to learn how Point Nine can eliminate your reporting burden. No commitment, just a conversation.