Auditable research systems

From raw data to defensible insight

We design systems that turn distributed data into structured, source-linked outputs. Every insight is traceable, comparable, and built for real decisions, not demos.

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Source-linked

by default

Deterministic

processing

Decision-ready

outputs

Expertise

Self-healing infrastructure

We engineer data pipelines with automated gap detection. When relevant coverage is missing, systems trigger ingestion workflows to keep research complete, current, and verifiable.

Deterministic research tools

We eliminate hallucinations through deterministic processing and strict relevance checks. Every output is anchored to source data, creating a transparent and auditable research trail.

Technical diagram of self-healing data infrastructure

Clean, scalable architecture

We design decoupled systems that separate business logic from the interface, ensuring maintainability, performance, and long-term adaptability as complexity grows.

Decision-grade outputs

We design systems that produce structured, source-linked outputs ready for analysis and decision-making. Insights are traceable, comparable, and built for real-world use.

Data orchestration

We build systems that coordinate data across sources, pipelines, and outputs. From pattern discovery to synchronization, everything remains controlled and consistent by design.

Built by Citium

Forseti — EU financial regulatory intelligence

Forseti covers the full EU regulatory lifecycle across five streams — from binding legislation and case law through to supervisory guidance, consultations and proposals still in draft. Ask compliance questions and get answers citing the exact source.

Legislation

Binding EU law

Regulations, directives and decisions in force — the consolidated, current text of EU financial law.

Case Law

Binding

CJEU and General Court judgments — binding judicial interpretation of EU financial regulation.

Guidance

Interpretive guidance

Non-binding interpretive guidance from EBA, ESMA and EIOPA — the de facto standard for supervisory expectations.

Consultations

Pre-publication

Consultation papers and draft RTS/ITS from EBA, ESMA and EIOPA — near-certain to become binding law.

Proposals

Pre-legislative

Commission proposals and trilogue documents — track legislation in progress before it reaches the Official Journal.

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Featured insight

The recast Funds Transfer Regulation: building travel rule compliance into crypto asset transfers

The recast Transfer of Funds Regulation applies the travel rule to crypto-asset transfers processed by CASPs. The data payload requirements for sender and receiver identification are specified in EBA guidelines that sit above the regulation text. This article covers the field-level requirements, the cross-border matching problem, and where the FTR and MiCA frameworks create overlapping obligations.

Travel ruleFunds Transfer RegulationMiCACASP

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Free tools

EU regulatory resources

Open-access tools drawing on official registers from BaFin, the EBA, ESMA, and EIOPA.

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EU financial regulation

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PSD2 Register

EBA-authorised payment institutions and electronic money institutions across all 30 EEA countries.

PSD2

MiCA Crypto Asset Registry

Explore crypto-asset service providers authorised under MiCA across EEA jurisdictions, including major exchanges and country-level breakdowns.

MiCA

Major Exchange Tracker

MiCA licence status for Bybit, Kraken, Crypto.com and other major exchanges across EEA registries.

MiCA

MiCA White Papers Directory

Browse crypto-asset white papers notified to ESMA under MiCA, searchable by issuer and EEA home member state.

MiCA

MiCA Warnings List

Entities flagged by EU national competent authorities as operating crypto-asset services without MiCA authorisation.

MiCA

EEA Credit Institutions Register

Browse foreign bank branches authorised to operate across all 30 EEA member states under CRD IV passport.

EBA · CRD IV

BaFin Company Lookup

Search the BaFin register for German-authorised credit institutions and investment firms.

Germany

ECSP Register

ESMA-authorised European Crowdfunding Service Providers across the EEA, with country-level breakdowns and authorised service listings.

ECSP

ELTIF Register

ESMA-authorised European Long-Term Investment Funds across the EEA, with country-level breakdowns and fund detail pages.

ELTIF

AIFMD Marketing Register

AIFMs notified to market alternative investment funds cross-border in the EEA under AIFMD Articles 32 and 33.

AIFMD

ESMA FIRDS

Searchable directory of 9 million+ financial instruments from ESMA's Financial Instruments Reference Data System.

MiFIR

ECB SSM Register

Significant institutions directly supervised by the ECB under the Single Supervisory Mechanism, by country and grounds for significance.

ECB · SSM

MiFID Register

ESMA-authorised MiFID investment firms across the EEA, with sanctions enforcement actions and country-level breakdowns.

MiFID II

EIOPA Insurance Register

Active insurance and reinsurance undertakings authorised across the EU and EEA, with country hubs and cross-border passporting data.

EIOPA

LEI Lookup

Look up any Legal Entity Identifier and see cross-registry presence across ECB SSM, EIOPA, FIRDS, MiFID and more.

GLEIF

All financial tools →

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