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What is TRAction?

Many companies provide assistance with trade and transaction reporting, with some specializing in software for data extraction and conversion, while others focus on regulatory compliance guidance, and additional firms act as intermediaries to handle trade reporting for clients. Nonetheless, TRAction distinguishes itself in this competitive landscape. Rather than just serving as a software provider, consultant, or reporting agent, TRAction takes a proactive approach by extracting, analyzing, and formatting your data to meet the requirements set forth by the relevant trade repository. We manage your registration process with a trade repository, emphasize affordability, and rectify any data discrepancies on your behalf. Our offerings also encompass clarifying regulatory obligations, ensuring that your business stays compliant, and keeping you informed about any regulatory changes. For deeper insights and updates on trade and transaction reporting frameworks such as ASIC, EMIR, MiFIR, SFTR, MAS, and others globally, we encourage you to explore our blog for the latest discussions and information. Staying informed about these changes not only facilitates compliance but also equips your organization to navigate an increasingly complex regulatory environment effectively. By leveraging our comprehensive services, you can focus on your core business while we handle the intricacies of reporting and compliance.

What is FileForms?

Easily and quickly submit your BOI Report using our state-of-the-art software. Developed by qualified attorneys and certified public accountants, FileForms ensures reliable security, unmatched support, and tailored solutions to meet your specific needs. As of January 1, 2024, compliance with the revised Beneficial Ownership Information (BOI) reporting requirements mandated by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA) will be essential for all domestic and international corporations established in or registered with any of the 50 US states. It's crucial to prepare and comply with these updated regulations to avoid incurring any potential fines, as non-compliance could lead to significant consequences for your business. Make sure you take action now to stay ahead of the requirements and protect your organization.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$199 per year per entity
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

TRAction Fintech

Date Founded

2015

Company Location

United Kingdom

Company Website

tractionfintech.com

Company Facts

Organization Name

FileForms

Date Founded

2023

Company Website

fileforms.com

Categories and Features

Categories and Features

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