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.

MAP FinTech wins Best RegTech Reporting Solution award at the 2021 London Summit Awards

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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…
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…
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…
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

Contact Us

Latest News

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
14

Oct 2021

MAP FinTech employees join forces for another blood donation
MAP S.Platis Group showed once again its continuous dedication to Corporate Social Responsibility by implementing the voluntary blood donation drive for its employees. The blood donation took place at our Limassol offices in collaboration with the Cyprus Blood Center. Donating blood is the most
30

Sep 2021

Complying with ASIC reporting obligation – what you need to know
ASIC Reporting refers to the mandatory derivatives transaction reporting regime implemented by the Australian Securities and Investments Commission (ASIC) for the monitoring and prevention of systemic risk. This requirement was enacted in the ASIC Derivative Transaction Rules (Reporting) of
29

Sep 2021

MAP FinTech is delighted to participate as an exhibitor at the iFX Expo International 2021 in Limassol.
It's been a while since we last met in person and we hope to meet you at one of the largest financial B2B expos in the world. The expo will be held at Parklane Hotel in Limassol, on 5-6 October 2021. iFX EXPO is the leading conference connecting top-level executives in online trading, financial