Ka
Kaizen
Independent accuracy testing of regulatory transaction reports
Kaizen tests the accuracy and completeness of trade and transaction reports across major regulatory regimes, combining automated controls with training and analytics. Founded by a former FCA regulator, it acts as an independent assurance layer separate from reporting providers, and most of its business comes from large banks.
GAII take
Useful second line of defence for buy-side reporting; scope fees against the modest volume typical of fund transaction reporting.
Useful second line of defence for buy-side reporting; scope fees against the modest volume typical of fund transaction reporting.
- Website
- kaizenreporting.com
- Headquarters
- London, UK
- Founded
- 2013
- Company type
- Startup
- Latest round
- no priced venture round located in the public record
- Status
- Active — Founded by Dario Crispini, a former FCA regulator, and operating as Kaizen Regtech Group Limited from 30 St Mary Axe in London with a European entity in Amsterd
- Buyer
- Investment banksAsset managersHedge funds
- Asset class
- Multi-asset
- Workflow
- ComplianceReporting & IR
- Ai capability
- Agents & automation
- Delivery
- SaaS applicationManaged service / fund
GAII ID GAII-T0241 · Updated 2026-10-22 · Compiled from public sources for educational and informational purposes. Not investment advice.