Technology at the Heart of Regulation

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

The MAP FinTech Success Story: Overcoming Challenging Odds

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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.
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)
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.
FATCA Reporting

The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to report annually to their local tax authorities information on their USA clients to be passed on to the US tax administration.
CRS Reporting

The Common Reporting Standard (CRS) was introduced and developed by the Organisation for Economic Co-operation and Development (OECD) with G20 countries and in close cooperation with the EU for the Automatic Exchange of Information.
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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.”

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.

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

14

Mar 2023

MAP FınTech proudly sponsors the Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF)

We are excited to announce that MAP FinTech is a proud sponsor of the Annual General Meeting of the Association of Cyprus International Financial Firms (ACIFF) that will take place on Thursday, 30 March 2023 at 17:30, via Teams. The ACIFF Annual General Meeting Open Session will include a welcome speech from Mr. Demetris Taxitaris, ACIFF Chairman, and keynote speeches by Dr. George Theocharides, Chairman of Cyprus Securities and Exchange…
08

Mar 2023

UK EMIR Derivatives Reporting Framework: FCA update

On 24th February 2023, the FCA issued an update regarding changes to the UK EMIR derivatives reporting framework. The joint FCA/Bank of England Policy Statement (PS 23/2) announced that the new rules will come into force from 30 September 2024, as well as publishing draft versions of EMIR Validation Rules and Incoming/Outgoing XML schema. Firms can submit feedback for technical specification documents until the 24th of March 2024, with the final…
06

Mar 2023

MAP FinTech is a finalist at the National Technology Awards for 2023

We are delighted to share that MAP FinTech is one of the shortlisted nominees for the “RegTech Project of the Year” category at the National Technology Awards for 2023! Organized by National Technology News, the awards celebrate the pioneers of technology and encourage technological excellence. Winners for all categories will be announced at a Gala Dinner in London on the 25th of May 2023. View the full 2023 shortlist here….
23

Feb 2023

The MAP FinTech Success Story: Overcoming Challenging Odds

MAP FinTech features in the latest special feature of Gold Magazine on Compliance and RegTech (February 2023 Issue). In the 10 years since its founding, MAP FinTech has been at the forefront of RegTech solutions. In this success story, MAP FinTech’s CEO, Panayiotis Omirou, reflects on the company’s origin and evolution from a small startup to a global leader in RegTech solutions. MAP FinTech’s road to success has been paved…
22

Feb 2023

MAP FinTech employees teamed up for another blood donation.

Donating blood is one of the most significant and meaningful contributions that a person can make to society. With this thought, MAP S.Platis Group showed once again its continuous dedication to Corporate Social Responsibility by implementing a voluntary blood donation drive for its employees. The blood donation took place at our Limassol offices in collaboration with the Cyprus Blood Center. MAP FinTech encouraged all members of its staff to participate…
20

Feb 2023

MAP FinTech is a finalist for three categories at the RegTech Insight Awards Europe 2023.

We are pleased to announce that, for one more year, MAP FinTech has been shortlisted in three categories at A-Team Group’s 2023 RegTech Insight Awards Europe! These awards honor established solution providers and innovative newcomers that have developed successful RegTech solutions throughout the year, improving firms’ ability to respond to ever-changing and increasingly complex regulatory requirements across the global financial services industry. We would greatly appreciate it if you could…
09

Feb 2023

Should firms adopt third-party RegTech solutions instead of building them in-house?

The debate over whether firms should adopt third-party RegTech solutions instead of building them in-house is presented in an article published in RegTech Analyst. Jonathan Hall, Regulatory Analyst at MAP FinTech, provided his insights on the topic. Jonathan notes that companies should consider a number of key factors before taking the make-or-buy decision for RegTech solutions. First, the decision includes technology and implementation. Start-up costs, hardware, and software are involved,…
30

Jan 2023

MAP FinTech staff engaged in a customer service workshop

Staff members of MAP FinTech attended a workshop about excellence in customer service, especially for professionals offering technical support to clients organized by the European Institute of Management and Finance (EIMF). The two-day workshop focused on emotional intelligence (EQ) and Customer Service and Management. The workshops aimed to broaden and enhance the competencies of staff in areas such as effective communication, self-awareness, self-regulation, creating the best customer experience, and other…