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

05

Aug 2025

The FX Swaps conundrum for multi-jurisdictional firms.

  Major financial centres from across the world are harmonising their derivatives reporting requirements in accordance with IOSCO’s CPMI technical guidance on critical OTC derivatives data elements (other than the UTI and the UPI), the CDE. Australia, Singapore the UK, the EU went live with their implementation of the CDE in 2024, while Canada has done so in 2025. As these jurisdictions harmonised their data reporting requirements, there was hope…
07

Jul 2025

Streamlining EU’s EMIR – MiFIR – SFTR reporting, ESMA call for evidence

Introduction    On the 23rd of June 2025 ESMA issued a call for evidence “On a comprehensive approach for the simplification of financial transaction reporting”. ESMA requests input from interested stakeholders on its proposals for eliminating inefficiencies duplications and other such encumbrances that emanate from disparate reporting rules such as EMIR, MiFIR, SFTR. Transaction reporting under the aforesaid regimes, cost reporting entities between 1- 4 billion EUR per year, as…
10

Jun 2025

MAP FinTech Wins Best RegTech Reporting Solution at Global Forex Awards 2025

We are delighted to share that MAP FinTech has once again been recognised with the prestigious Best RegTech Reporting Solution award at the Global Forex Awards 2025 – B2B. This marks another proud milestone in our journey to transform regulatory reporting through cutting-edge technology and deep industry expertise. The Global Forex Awards – B2B celebrate excellence in the business-to-business forex trading space. These internationally recognised awards spotlight the most innovative,…
03

Jun 2025

MAP FinTech at iFX EXPO International 2025

We are excited to announce our participation as an exhibitor at the upcoming iFX EXPO International 2025, taking place from June 17–19 at the City of Dreams Mediterranean Resort in Limassol, Cyprus. As one of the premier B2B events in the online trading and fintech calendar, iFX EXPO International brings together brokers, fintech innovators, payment providers, and regulatory experts from across Europe, the Middle East, and Africa. Our team of…
27

May 2025

Canada’s Revised Trade Repositories and Derivatives Data Reporting Rules

  In 2018 when the Committee on Payment and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) issued the Technical Guidance for the Harmonisation of critical OTC derivatives data elements (the CDE), one by one securities commissions from across the world began implementing the CDE in their derivatives reporting rules.   In July 2024 the Canadian Securities Administrators announced that the Canadian implementation of the CDE will begin…
21

May 2025

MAP FinTech Named Finalist in Four Categories at the 2025 RegTech Insight Awards

We are thrilled to announce that MAP FinTech has once again been recognised as a finalist in four categories at A-Team Group’s 2025 RegTech Insight Awards Europe! These prestigious awards honour both established leaders and emerging innovators who have developed impactful RegTech solutions over the past year, helping firms navigate the ever-evolving complexities of regulatory compliance in the global financial services industry. We truly value your trust and support, which…
15

May 2025

MAP FinTech Showcases Innovation at GITEX Europe 2025

MAP FinTech is proud to announce its participation as an exhibitor at GITEX Europe 2025, Europe’s premier tech and startup event, taking place from May 21–23 at Messe Berlin. This global gathering will convene the world’s top tech innovators, government leaders, and industry powerhouses to shape the future of Europe’s digital economy. As a leading provider of regulatory technology solutions, MAP FinTech will showcase its cutting-edge RegTech innovations, designed to…
24

Mar 2025

Crypto assets: An overview of transaction reporting obligations under securities laws

  On January 3rd 2009 the Bitcoin network came into existence with the elusive Satoshi Nakamoto mining the so called genesis block of bitcoin (block number 0) which had a reward of 50 bitcoins. Initially brushed off as another iteration of E-Gold, a rather popular digital currency from the internet’s early years that was shut down by US authorities, Bitcoin was not seriously considered as a viable asset. Bitcoin however,…