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.

Stay on top of your CRS and FATCA obligations

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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 award at the 2022 Ultimate FinTech Awards and has been recognized for its Polaris Platform at the Cyprus BITE Awards receiving the Gold Award in the category Best Software as a Service Provıder (SaaS). MAP FinTech 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, we have 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 3rd 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 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

04

Aug 2022

Vote for MAP FinTech at the 2022 RegTech Insight Awards APAC

We are excited to announce that MAP FinTech has been shortlisted in six categories at A-Team Group’s 2022 RegTech Insight Awards APAC! The RegTech Insight Awards – APAC recognise both established solution providers and innovative newcomers. They highlight RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to evolving and ever more complex regulatory requirements across the global financial services sector. We would greatly appreciate…
14

Jul 2022

Reducing Compliance Costs: The Value of Outsourcing Regulatory Reporting

Regulatory reporting consists of the submission of data to national competent authorities (NCAs) or authorised Trade Repositories in order to comply with the enacted regulatory provisions.  Simply stated, it is the process financial services firms must follow to demonstrate compliance with the established rules. This so-called cost of compliance is materially significant and burdensome. However, the opposite is also true; the cost is even greater when it comes to non-compliance!…
07

Jul 2022

MAP FinTech wins Gold Award at the Cyprus BITE Awards for its Polarıs Platform

MAP FınTech is happy to announce that it has received the Gold Award in the category “Best Software as a Service Provider (SaaS)” for its Polarıs Platform at the Cyprus BITE (Business IT Excellence) Awards. The winners were announced on July 5, 2022, at a ceremony organized by Boussias Communications, the organisers of the awards. The Cyprus BITE awards recognise the excellence of ICT companies offering solutions with significant market…
01

Jul 2022

MAP FınTech rewards ICT student at the PASCAL Greek School

MAP FınTech continues to provide long-term support to the new generation of Cypriots, focusing its efforts to give back to the community in areas related to learning and distinction at local high schools and universities. As part of this initiative, the company has awarded Constantinos Petrides, the student at PASCAL Greek School in Limassol that demonstrated exceptional academic performance throughout the school year in the subject of Information and Communications…
24

Jun 2022

MAP FinTech Introduces Its First Internship Programme

It is with great pleasure that MAP FinTech introduces its first internship programme, one that has been designed to develop young and enthusiastic individuals in the unique learning and growth system that is part of MAP FınTech.   Officially launched in June 2022, this initiative brings together for the first time a group of interns and mentees at MAP FinTech. This programme couldn’t come at a better time, as the…
20

Jun 2022

EU Commission adopts delegated and implementing acts developed pursuant to EMIR REFIT

Pursuant to Regulation EU 2019/834 (EMIR REFIT) that empowered ESMA to develop implementing and regulatory technical standards relating to the reporting framework under EMIR, the European Commission adopted the following acts on the 10th of June the following:   COMMISSION DELEGATED REGULATION (EU) /… supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards specifying the minimum details of the data…
16

Jun 2022

How MAP FinTech is riding the rising RegTech wave

MAP FinTech’s CEO, Panayiotis Omirou, has been featured on FinTech Global where he discusses the main reasons behind the rising demand for RegTech and why financial services companies have changed the way they handle their regulatory challenges. He also talks about industry trends and the effect the pandemic has had on the regulatory compliance space. Finally, Panayiotis Omirou introduces MAP FinTech’s multiple offerings, its award-winning platform, and the organisation’s future…
10

Jun 2022

MAP FinTech wins Best RegTech Reporting Solution at the 2022 Ultimate FinTech Awards

MAP FınTech is thrilled to announce that it has received the “Best RegTech Reporting Solution” award at the 2022 Ultimate FinTech Awards. The Ultimate FinTech Awards recognize the top brands in the B2B and B2C online trading and fintech sector and provide our industry with a solid benchmark of the best companies to trade and do business with. The awards ceremony took place on the last day of the 2022…