Unlock Efficiency: Simplifying Regulatory Reporting



Simplifying CRS and FATCA Compliance with Innovative Solutions

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Our Solutions

EMIR Reporting

EMIR Reporting Service is designed to serve a multitude of challenges around tagging and delegated reporting for ΕΜΙR compliance.
EMIR REFIT

A complete guide to ensure a smooth transition to the changes in reporting requirements brought on by EMIR REFIT both in the EU and the UK
MiFID II / MiFIR Reporting

MiFIR Transaction reporting is our service of reporting to the National Competent Authority (NCA), either directly or through an Approved Reporting Mechanism (ARM)
XMLCon.Vert Service

Our XMLCon.Vert Service leverages a diligently crafted template to seamlessly convert CSV data into the requisite XML format mandated by the chosen Trade Repository (TR) during your onboarding journey. Our methodical approach ensures compliance with the utmost accuracy, sparing you the arduous burden of manual conversion tasks.
RTS 27 / RTS 28 Reporting

RTS 27/28 reporting refers to our service of mapping all required data to the format required by the Commission Delegated Regulation (EU) 2017/575 and 2017/576
Best Execution Monitoring

Our Best Execution Monitoring service helps investment firms achieve extensive control and transparency over their order execution practices.
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Our Awards

The Polaris Platform

Polaris Web Portal
3rd Party Providers
Client
POLARIS PLATFORM
  • Parameterisation
  • Analysis
  • Reporting
  • Monitoring
  • Validation
  • Transformation
  • Conversion
  • Enhancement
  • Reconciliation
Systemlink
  • Database
  • API
  • XML
  • CSV
  • Microsoft Excel
  • Other
End Point
  • Competent Authorities
  • Regulators
  • TR
  • ARM
  • Tax Authorities
  • Other
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The Polaris Platform

The “Polaris” Reporting Hub empowers our firm with complete control of the entire compliance process, from data sourcing to reporting. “Polaris” strategic platform delivers unparalleled flexibility to quickly adapt to new and evolving regulations.

Additionally, our “Polaris” platform enables the required conversions, enhancements and re-formatting of the gathered data, preparing them for submission. Furthermore, it automates complex workflow processes enabling us, and our customers, to review results and ensure accuracy, along the complete compliance cycle.

It also adapts to changes across institutions, geographies and jurisdictions without systems re-engineering, reducing implementation times.

Finally, it offers a flexible foundation from which to achieve compliance and help meet the current and future reporting demands of regulatory authorities.

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Why Us

Award-winning RegTech provider

MAP FinTech received the Best RegTech Reporting Solution at the 2022 Ultimate FinTech Awards and the Best FATCA Reporting solution at the RegTech Insight APAC Awards.

The company also received the Gold Award in the category “Best Software as a Service Provıder (SaaS)” for its Polarıs Platform at the Cyprus BITE (Business IT Excellence) Awards and was also awarded at the RegTech Insight Awards Europe as having the Best Solution for EMIR in 2022 and the Best Innovative Technology for Regulatory in 2021. Additionally, MAP FinTech has been recognised as having the Best RegTech Reporting Solution for 2019 and 2021 by Finance Magnates London and named as one of the 100 most innovative RegTech companies in the world for the 4th consecutive year by RegTech Analyst.

 

 

 

One-stop RegTech provider

Enjoy our award winning multi-jurisdictional solutions under a single platform!

MAP FinTech provides innovative and comprehensive reporting solutions for EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, CRS, FATCA, Best Execution Monitoring, RTS 27/28, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV and Document Authentication), all delivered under our powerful Polaris platform!

Long and Solid Regulatory Expertise

Managed to successfully combine Compliance and Technology, allowing our team of experts to collaborate methodically and productively, thus enabling our Company to be more flexible, efficient, and effective in serving the new demanding and dynamic requirements of Global RegTech.

MAP FinTech is proud to be one of the first EMIR reporting technology providers in the EU since the early beginnings of EMIR reporting back in 2014.

Impeccable support services

Our dedicated and experienced support team, together with the leading UK Compliance support Firm, Complyport, will guide you during the onboarding/switchover phase via customised health-check reviews, ensuring accurate reporting and a smooth transition with minimum effort.

Our Partners

Testimonials

byBen-Florian Henke

Head | GBE Prime

 “Through our fruitful cooperation with MAP FinTech, we successfully managed to fully automate our EMiR/MIFIR, CRS and FATCA reporting in a swift and effortless manner. We could not be happier with the entire migration process, which was smooth, seamless and with zero time gaps. MAP FinTech is a trusted and reliable RegTech provider and I would highly recommend them!” 

byChristina Koullapi

Executive Director, Key Way Investments LTD - CAPEX.com

“As an award-winning, multi-licensed global broker, CAPEX.com needed all the help it could get in its initial steps. Since 2016, when we got our CySEC license, MAP FinTech has been by our side. We have nothing but praise for their customer support and how their product has simplified reporting for us. In a highly sensitive world, as regulation & reporting is, MAP FinTech provided us with expertise, integrity, and commitment.”

byTodor Marinov

Deputy CCO | Enery

“At Enery, our commitment to delivering reliable green energy is matched by our dedication to compliance excellence. MAP FinTech proved to be an invaluable partner in navigating the complex landscape of EMIR Regulation. Their team’s unwavering expertise and seamless handling of our EMIR reports were instrumental in securing pivotal virtual Power Purchase Agreements with industrial consumers and corporations for us. Their guidance not only ensured our compliance but also empowered our team with comprehensive knowledge of EU Regulations. I confidently recommend the outstanding services and professionalism of MAP Fintech to anyone seeking quality, efficiency, and swift responsiveness—a combination crucial for any business”.

byOfir Chudin

Chief Executive Officer | Plus500CY Ltd

“We are extremely pleased with the regulatory reporting services provided by MAP FinTech.Their platform is robust, user-friendly, and tailored to meet our onerous reporting obligations, offering us peace of mind. The team at MAP FinTech has been proactive in keeping us updated on regulatory changes and ensuring timely and accurate reporting. Their professionalism and commitment to excellence have made them a trusted partner in our compliance efforts. We are grateful for their support and highly recommend their services to others in the financial sector”.

byChristos Avgousti

Director | Trading Point of Financial Instruments Ltd

“Over the past few years, I had the pleasure of working with MAP FinTech on various regulatory reporting projects, and I must say what struck me the most was their high level of expertise and professionalism that never cease to impress me. MAP FinTech’s solutions make regulatory reporting as easy as 1-2-3 with its accessible and friendly technical support team by our side both during the implementation phase and post-implementation. It came as no surprise to me that Map FinTech won the ‘Best RegTech Reporting Solution Awards at the Finance Magnates London Summit 2019’. I would definitely recommend MAP FinTech and its products to anyone working in the investment services industry.”

byValerijus Ovsianikas

CEO | Tickmill Europe Ltd

“We had an impeccable experience with MAP FinTech. Great synergy of professionalism and expertise; very friendly and skilled team with the ability to deliver excellent level of service with an ‘on-point’ attitude. We would recommend MAP FinTech to anyone in the investment services industry.”

Worldwide Presence

With offices in London and Europe, we currently serve over 200 B2B global clients in four continents. Contact us for a lifetime partnership.

Canada
Belize
BVI
Switzerland
UK
Luxemburg
Malta
Greece
Bulgaria
South Africa
Estonia
Cyprus
Seychelles
Singapore
Canada
Hong-Kong
Japan
Australia
Mauritius

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Latest News

18

Dec 2025

Turning Compliance into Advantage: A Conversation with Panayiotis Omirou, CEO of MAP FinTech

In an exclusive interview with Finance Magnates, Panayiotis Omirou, CEO of MAP FinTech, shares his perspective on how regulatory reporting is evolving from a mandatory compliance function into a strategic business advantage. He explains how MAP FinTech’s proprietary Polaris platform delivers unified, multi-jurisdictional reporting across EMIR, MiFIR, SFTR, ASIC, MAS, FATCA, DAC6, and more, combining deep regulatory expertise with advanced, AI-driven automation. A key upcoming enhancement, the Polaris Virtual Assistant…
08

Dec 2025

MAP FinTech and XValley Technologies Ltd deepen collaboration to streamline broker regulatory compliance

MAP FinTech, a leading global regulatory technology provider, and XValley Technologies Ltd, developer of a full broker suite trading platform, are pleased to announce the deepening of their ongoing cooperation aimed at further improving operational efficiency and regulatory compliance for brokers. Building on their previous collaboration, MAP FinTech and XValley now offer a more integrated experience for financial institutions seeking to align regulatory compliance and trading more effectively. Creating a unified approach…
06

Nov 2025

MAP FinTech is shortlisted for the Best RegTech/Reporting solution at the FMLS25 Awards

MAP FinTech is proud to announce that we have once again been nominated for the Best RegTech Reporting Solution at the Finance Magnates London Summit (FMLS) Awards 2025! Voting is now open to all registered Finance Magnates London Summit 2025 attendees and will run until 17 November 2025. The winners will be revealed and celebrated during the prestigious London Summit Awards Ceremony on 27 November 2025. If you haven’t registered…
04

Nov 2025

From Reporting to Resilience: Why RegTech Is Evolving Beyond the Rulebook

In a recent article published by Finance Magnates, Christodoulos Mouskos, Head of Operations at MAP FinTech, shared his insights on how the world of regulatory reporting is undergoing a profound transformation — moving far beyond its traditional compliance roots toward becoming a key driver of operational resilience and data integrity. Christodoulos highlights how today’s regulatory landscape — shaped by initiatives such as EMIR REFIT, the DORA Regulation, the MAS and…
02

Oct 2025

FCA Market Watch 84 – Key Takeaways for Firms

The FCA has published Market Watch 84, reviewing the implementation of UK EMIR Refit one year on. While most firms managed the transition, the newsletter highlights continuing weaknesses in reporting resilience, vendor reliance, and error management. Implementation progress, but gaps remain The FCA reports that 95% of trades were successfully uplifted to the new format by the March 2025 deadline. However, a significant minority of firms did not meet the…
25

Sep 2025

Finance Magnates article: EU reporting rules, an unnecessary duplication and burden for firms, ESMA consulted to streamline rules

George Markides from our Market Infrastructure Team was recently featured in Finance Magnates, where he shared valuable insights on ESMA’s initiative to simplify financial reporting rules. These rules currently place a heavy and duplicative burden on firms under EMIR, MiFIR, and SFTR. Firms are often required to report the same trade multiple times across different regimes, using varying formats and reporting channels such as ARMs and TRs. This duplication results…
19

Sep 2025

MAP FinTech’s feedback to ESMA’s Call for Evidence

As we have mentioned in a previous blog post, ESMA has issued a call for evidence for the Simplification of Financial Transaction Reporting. MAP FinTech has carefully studied ESMA’s proposals and has replied to the call for evidence. In the spirit of alleviating our clients from duplicative reporting , streamlining reporting regimes and achieving maximum harmonisation with other financial centres, our proposals to ESMA can be summed as follows:  …
08

Sep 2025

MAP FinTech and cTrader announce integration partnership to simplify reporting for brokers

MAP FinTech integrates cTrader to simplify broker compliance by integrating regulatory reporting into cTrader trading platform.   MAP FinTech, a leading global regulatory technology provider, and Spotware, the developer of multi-asset trading platform, cTrader, are pleased to announce a strategic partnership aimed at enhancing operational efficiency and regulatory compliance for brokers. Through this collaboration, MAP FinTech and Spotware combine their complementary expertise to offer a more integrated experience for financial…