Case Study: Top 5 European Bank achieves fast SFTR compliance with Duco

An Agile New Approach to Regulatory Reporting Verification

Top 5 European Bank chose Duco to support its SFTR regulatory reporting after a successful MiFID II global deployment. The bank needed a way to manage data integrity and quality across multiple internal sources, handle complex reporting requirements, and maintain clear data lineage for fully auditable reporting.

Duco implemented an end-to-end reconciliation solution for SFTR using its SaaS platform, flexible data ingestion, natural rule language, and automated break management. Duco helped the bank ingest, normalize, validate, and reconcile data across internal systems, counterparties, and the trade repository, while automating exception handling. The project was completed in just 18 days, replacing manual reconciliation processes and improving operational efficiency, compliance, and auditability.