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DTCC

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“Securing Today. Shaping Tomorrow.”

The Depository Trust & Clearing Corporation, widely known as DTCC, serves as the essential infrastructure for the global financial markets. Founded on the principle of mitigating risk and ensuring the stability of the financial system, DTCC provides critical post-trade services, including clearing, settlement, and asset servicing. By automating and centralizing these complex processes, the organization enhances operational efficiency, reduces systemic risk, and provides the transparency necessary for market participants to navigate an increasingly interconnected global economy.

Its mission is to protect the integrity of the financial system by delivering innovative solutions that streamline the lifecycle of securities transactions across multiple asset classes. DTCC offers a comprehensive suite of data products and services that leverage its unique position at the center of the global capital markets. Through its subsidiaries, such as the National Securities Clearing Corporation and the Depository Trust Company, the firm captures vast amounts of transaction and reference data.

This includes detailed information on trade reporting, securities processing, and corporate actions. These datasets are instrumental for financial institutions, regulators, and investment firms seeking to monitor market activity, manage counterparty risk, and ensure regulatory compliance. By transforming raw transactional data into actionable intelligence, DTCC empowers its clients to make informed decisions in a volatile market environment.

The target audience for DTCC’s services encompasses a broad spectrum of the financial industry, including broker-dealers, custodian banks, asset managers, and institutional investors. Key use cases for its data offerings include trade surveillance, liquidity management, collateral optimization, and the fulfillment of complex regulatory reporting requirements. For research and compliance teams, DTCC provides the granular visibility needed to track market trends and verify transaction integrity, thereby serving as a cornerstone for institutional risk management frameworks.

Technically, DTCC operates at the intersection of high-volume transaction processing and advanced data analytics. It employs robust, secure infrastructure designed to handle massive throughput while maintaining the highest standards of data privacy and cybersecurity. The organization utilizes sophisticated delivery mechanisms, including secure APIs, cloud-based platforms, and direct data feeds, ensuring that market participants receive timely and accurate information.

What differentiates DTCC is its unparalleled vantage point within the financial ecosystem; as the primary repository for trade data, it provides a holistic view of market activity that is difficult to replicate.

Visit Website [email protected]
Intelligence Score
58/100
Your Rating
Products

12

Type

exchange

HQ

USA

Founded

1999

Employees

5,000

Platforms

3

Domain

dtcc.com

Offering

Market Infrastructure & Post-Trade Data

Cost Tier

$$$$

Data Quality SignalsA

Freshness

Recently enriched

API Status

API Available

100Completeness

Compliance (vendor-reported)

SOC 2
ISO 27001
GDPR
CCPA

Quality Breakdown

Data Coverage
68
Documentation
100
Compliance
100
Pricing Clarity
17

Signal Analysis

Categories

FinancialFinancial Services DataMarket Analysis

Listed On

aws_marketplacesnowflake_marketplace

Delivery Methods

API

Geographic Coverage

Global

Procurement Intelligence

Primary OfferingComprehensive post-trade clearing, settlement, and asset servicing data, including trade reporting, reference data, and systemic risk analytics.
Best ForInstitutional risk managers and regulatory compliance teams requiring authoritative, centralized post-trade transaction and settlement data.
Benefits
  • Unrivaled accuracy for post-trade settlement and clearing data
  • Industry-standard reference data for global securities
  • Deep visibility into systemic market risk and liquidity
  • High-integrity regulatory reporting and compliance datasets
Disadvantages
  • High barrier to entry and complex integration requirements
  • Limited utility for high-frequency alpha generation compared to market data specialists
Intelligence ScoresAll pillars scored
Market Presence
41
Trust & Compliance
100
Integration
64
Business Maturity
89
AI Readiness
32
Support & Ops
95
Product Quality
37
Extended Analytics
Price Clarity
17

Deep Intelligence

Enriched90% coverage

Web Authority

Emerging
14
8 mentions·4 platforms
LinkedIn
3 × 2 pts+6
Financial News
1 × 3 pts+3
linkedin company
3 × 1 pts+3
Twitter / X
1 × 2 pts+2
Evidence5 sources
Financial News

Stock Clearinghouse to Suspend Data Feed Criticized for Leaking ...

... DTCC Kinetics products include sensitive client data.” Last week, a group representing institutional investors urged the Securities and ...

Twitter / X

DTCC (@The_DTCC) / Posts / X

DTCC is the premier post-trade market infrastructure for the global #finserv industry. Community Rules of Engagement: dtcc.com/press-room/soc… Posts. Pinned ...

LinkedIn

118 Dtcc jobs in Jersey City, New Jersey, United States (1 ...

Today's top 118 Dtcc jobs in Jersey City, New Jersey, United States. Leverage your professional network, and get hired. New Dtcc jobs added daily.

Trust & Compliance
Trust Score
100/100

Based on vendor-reported attestations, not verified by Vedex. Breach history is not scored.

SOC 2
ISO 27001
GDPR
Encryption: AES-256 for data at rest and TLS 1.2+ fo…Pen Test: Annual third-party penetration testing a…

These are the vendor's own attestations as collected from public sources, not Vedex's. Verify directly with the vendor.

SOC 2 Type IIYes (current report available)
GDPRFully compliant (DPA available)
ISO 27001Yes (with certificate date)
Risk ScoreIndustry-leading security rating due to status as a Systemically Important Financial Market Utility
EncryptionAES-256 for data at rest and TLS 1.2+ for data in transit
Penetration TestingAnnual third-party penetration testing and continuous vulnerability scanning
Audit LoggingYes (on request)
Breach HistoryNo public incident found in our search (unverified)
Data Privacy OfficerYes (dedicated)
Compliance OfficerYes (full-time)
Privacy LawsGDPR, CCPA/CPRA, UK Data Protection Act
Data ResidencyUS, EU, UK, APAC
Personal Data BasisLegitimate interest and compliance with legal obligations as a financial market utility
Sub-processor TransparencyAvailable on request

Products (12)

Money Market Kinetics
discovery

A daily feed of anonymized Commercial Paper (CP) and Certificates of Deposit (CD) secondary settlement transactions data.

DailyUS
Value 28Coverage 38
Pricing (estimated)
~$10,000/yr est.
Credit Default Swap (CDS) Data
discovery

Comprehensive data on Credit Default Swap transactions and positions.

DailyGlobal
Value 36Coverage 70
Pricing (estimated)
~$10,000/yr est.
DTCC Kinetics
discoveryAPI

A suite of cross-asset data sources providing market insights at the security level.

DailyGlobalAPI, SFTP, S3 bucket
Value 39Coverage 70Trial 15
Pricing (estimated)
~$60,000/yr est.
Treasury Kinetics
discoveryAPI

Service offering access to bilateral repo data.

DailyGlobalAPI, SFTP
Value 39Coverage 70
Pricing (estimated)
~$60,000/yr est.

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About DTCC

DTCC is a exchange vendor headquartered in USA, founded in 1999 with approximately 5,000 employees. DTCC specializes in financial, financial services data, market analysis data. This vendor has a Vedex Intelligence Score of 58 out of 100, reflecting market presence, compliance posture, integration readiness, and business maturity.

Data Categories

DTCC operates in the following alternative data categories.

FinancialFinancial Services DataMarket Analysis

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