Derivatives Compliance Solutions for Banks and Corporates

Compliance without compromise

Derivative Path delivers compliance solutions that reduce regulatory burden while increasing transparency and control. Dodd-Frank ready, our platform helps you manage risk, maintain documentation, and meet evolving standards with confidence.

Regulatory checks built into every trade

Enable Dodd-Frank pre- and post-trade compliance checks.

Integrated audit and recordkeeping tools

Store and organize all trade and documentation history in one place for fast retrieval during audits or exams.

Swap data reporting and UPI compliance

Ensure seamless compliance with regulatory requirements through automated Swap Data Reporting directly to DTCC with an integrated workflows that transmit trade data with accuracy and efficiency.

Policy documentation and advisory support

Partner with our experts to develop, maintain, and review internal compliance policies that satisfy auditor and examiner expectations.

Streamlined reporting

Generate reports aligned to your jurisdiction’s requirements and export them directly to regulatory portals or internal systems.

Designed for regulated institutions

Built to meet the needs of commercial banks, credit unions, corporates, and funds that require rigorous controls.

Purpose-built for derivatives risk management

Unlike general compliance software, Derivative Path is focused on the complexities of derivatives oversight. Our solution combines workflow automation with risk visibility to support front-office, compliance, and legal teams.

Confidence in every review

Be prepared for every audit, internal control review, and regulatory exam. Derivative Path gives your team the structure, documentation, and support needed to demonstrate a strong control environment.

"Through their trading platform and industry expertise, Derivative Path delivers the ideal combination of execution and technology platform for all rate hedging."