Technology at the Heart of Regulation

As regulatory technology continues to evolve, our mission remains to provide our clients state of the art scalable solutions, that simplify the way they meet their regulatory obligations without burdening their operational flexibility.

2021 - An amazing year for MAP FinTech

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Our Solutions

DAC6 Reporting

DAC6 reporting service to tax authorities from MAP FinTech. Service can include report construction, validation and submission.
Switch Reporting

Are you looking for an alternative provider for your EMIR/MiFIR reporting? Switch to our award-winning reporting platform SWIFTLY, SEAMLESSLY and…
Trade Surveillance (MAR)

MAP FinTech Trade Surveillance is a comprehensive post-transaction analysis solution.
ASIC Reporting

ASIC reporting service refers to our service of mapping all required trade data to the format required by the pertinent…
SFTR Reporting

The Securities Financing Transactions Regulation, SFTR (Regulation (EU) 2015/2365) entered into force on 12 January 2016.
CRS Reporting

The Common Reporting Standard (CRS) was introduced and developed by the Organisation for Economic Co-operation and Development (OECD) with G20…
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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 process, from data sourcing to reporting. “Polaris” strategic platform delivers unparalleled flexibility to quickly adapt to new and evolving regulations.

Additionally, the “Polaris” network 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 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 was awarded at the RegTech Insight Awards as the Best Innovative Technology for Regulatory Compliance for 2021 and as the Best RegTech Reporting Solution at the Finance Magnates London Summit in 2019 and 2021. MAP FinTech was also listed as one of the most innovative companies in the world for 2021 by RegTech100.

 

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, SFTR, CRS, FATCA, Best Execution Monitoring, RTS 27/28, AI-Enabled AML Transaction Monitoring and Screening, 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!” 

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 180 B2B global clients in four continents. Contact us for a lifetime partnership.

Belize
UK
Luxemburg
Malta
Greece
Bulgaria
South Africa
Estonia
Cyprus
Seychelles
Australia

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For more information about our services

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Latest News

18

Jan 2022

Two years on: how the pandemic has changed the RegTech sector
MAP FinTech’s Business Development Manager, Mark Ellis has commented on a feature published on FinTech Global/RegTech Analyst about how the pandemic has changed the RegTech sector. Read full article here [maxbutton id="8"
14

Jan 2022

2021 – An amazing year for MAP FinTech
2021 has been another challenging, yet exciting year for MAP FinTech! As we begin 2022, we wish to share with you a series of significant milestones that we have achieved over the past year. Check out our video! We would also like to thank all our valued clients and partners for their
17

Dec 2021

MAP FinTech’s CEO, Panayiotis Omirou talks on regulations and RegTech
MAP Fintech’s CEO, Panayiotis Omirou has given an interview to Finance Magnates and discussed the overall industry trends, regulations and much more. Click here to read the full
07

Dec 2021

MAP FinTech: 3rd Consecutive Year on the Prestigious RegTech100 List
MAP FinTech, a leading and award-winning regulatory technology provider, is honoured to announce that, for the third consecutive year, it has been selected for the RegTech100 list, an exclusive directory of the world’s most innovative RegTech companies released by the specialised research firm
18

Nov 2021

Yet another prize for MAP FinTech!
MAP FinTech wins Best RegTech Reporting Solution award at the 2021 London Summit Awards
MAP FinTech, one of Europe’s leading regulatory technology providers, is delighted to announce that the company has once again received the award for Best RegTech Reporting Solution at the 2021 Finance Magnates London Summit Awards. The Finance Magnates London Summit is a yearly event that
08

Nov 2021

We have been shortlisted for the Best RegTech Reporting Solution in the London Summıt Awards 2021!
Voting has moved on to phase 2 for the Finance Magnates London Summit Awards 2021. MAP FinTech is incredibly proud to be a finalist in the Best RegTech Reporting Solution category! Second and final voting round ends on 14th November 2021! Voting is open to all registered to attend the
29

Oct 2021

Vote for MAP FinTech at the Finance Magnates Awards 2021
We are excited to announce that for the fourth consecutive year, MAP FinTech has been nominated for the Best RegTech Reporting Solutions at the London Summit Awards 2021! Voting is now open to all registered attendees of the Finance Magnates London Summit. First voting round ends on 4th
27

Oct 2021

MAP FinTech participates as an exhibitor at the Finance Magnates London Summit for 2021
We are delighted to announce that MAP FinTech will be exhibiting at the London Summit 2021 hosted by Finance Magnates. The event will be held in London on 16th and 17th of November 2021. The London Summit is the trading industry’s premier conference and brings together top-level industry