Watch the second webinar in our our PS25/12 and CASS 15 series, How To Ensure CASS 15 Compliance Throughout the Organisation!

FinTech-grade reconciliations to help you stay compliant

Unified reconciliations to help you meet safeguarding obligations, reduce risk and rely less on manual effort.

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Simplifying CASS 15 Compliance for Regulated Firms

Get ahead of the FCA's expanded reconciliations and reporting scope outlined in PS25/12 before 7th May 2026.
Support for complex reconciliations, including multi-currency and multi-entity reconciliations.
Granular payment-level reconciliations, fully auditable to journal entries.
Get connected via API, SFTP or upload your own file formats directly to the Equali dashboard.
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Thanks to Equali, we are able to control in detail the end-to-end flow of all transactions processed, giving us greater visibility and enabling us to detect any potential leaks or anomalies along the way.
Wouter van Haaften, Head of Finance, Sunday

CASS 15 Guides & Content

Download guides, access webinars, articles and more.

Dedicated Solutions for Regulated Firms & FinTechs

Solutions to help you achieve CASS 15 compliance, reduce risk and cut manual effort and spreadsheets.

FAQs

Can you help us comply with the FCA's CASS 15 regulations?

Yes - as a UK-based reconciliation and accounting software specialist, we're well-placed to support regulated businesses with their safeguarding obligations, including those outlined in the FCA's PS25/12 policy statement. The deadline for implementation is 7th May 2026, so contact the Equali team as soon as possible to help you get compliant with time to spare!

What data formats do you support?

We are directly connected via API to a number of payment providers, accounting systems and ERPs, and can pull data from these sources in real-time.

For bank statements, ledgers or complex data, we can accept CAMT.052/CAMT.053 statements or other csv/Excel file formats. We can also integrate with custom APIs if required.

Got a bespoke format? We also support file upload directly to the dashboard, as well as SFTP file transfer. Contact the Equali team and we can help you get started.

How long does setup take?

Depending on the complexity of your business, setup could take as a little as a few days, or a few weeks. Regardless of your complexity, we'll handhold you throughout the onboarding process to ensure your questions are answered and needs are met, both during regular onboarding calls and with the creation of Slack/Microsoft Teams channels dedicated to your setup.

Get started today to ensure you're ready in time for the FCA's 7th May 2026 deadline.

How can I get my CASS 15 gap analysis?

Just click on the button below and schedule a call with the Equali team!

How much does it cost?

Pricing for our PS25/12 and CASS 15 solution is determined by the complexity and size of your requirements. Schedule a call with our team to find out more.

Schedule your free CASS 15 gap analysis callBook a Demo