Transaction reporting eligibility validator

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Duco has partnered with Quorsus, part of Capgemini, to build an independent validation of internal eligibility rules, with a rule-by-rule comparison vs existing ESMA eligibility requirements.

The tool highlights under/overreporting and identifies not just which trades are eligible, but which criteria are causing issues and why, providing actionable insight in a matter of minutes. It combines Duco's robust data prep, reconciliation and exception management capabilities and Quorsus' extensive regulatory industry knowledge.

Key Features

  • Clients can run checks whenever they want in the Duco platform
  • Detailed, rule-level results (eligible, ineligible or undetermined) available in minutes
  • Automated exception management workflow, enabling quick action on mismatches

Key Benefits

  • Helps to ensure accurate reporting and demonstrate robust, independently validated controls

  • Actionable data insights in an easy-to use workflow

  • Provides a constant by which you can measure the impact of change on a rule-by-rule level

Product/Service details