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.

Switch to MAP FinTech SWIFTLY, SEAMLESSLY and at NO EXTRA COST!

Learn More

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 27/28 Reporting

MAP-RTS 27/28 reporting refers to our service of mapping all required data to the format required by the Commission Delegated…

Best Execution Monitoring

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) is a standard that was introduced and developed by the Organisation for Economic Co-operation and…

See All Solutions

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

View Platform

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.

View Platform

Why Us

Award-winning RegTech provider

MAP FinTech was awarded as the Best RegTech Reporting Solution at the Finance Magnates London Summit 2019 and listed as one of the most innovative companies in the world for 2020 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 combine successfully and innovatively Compliance and Technology in such way that our Technology and Compliance teams collaborate methodically and productively, which allows 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

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.”

Worldwide Presence

With offices in London and Europe, we currently serve over 100 B2B global clients in four continents. Get in contact for a lifetime partnership.

Belize

Luxemburg

Malta

Greece

Bulgaria

South Africa

Estonia

Cyprus

Seychelles

Australia

Book Your Demo Today

For more information about our services

Latest News

07

Aug 2020

LIVE WEBINAR: Discussion on the latest EMiR / MiFIR transaction reporting developments and best practices

Discussion on the latest EMiR / MiFIR transaction reporting developments and best practices Date & Time: Wednesday 2 September 2020 - 10am (UK time) Event Overview: The live webinar will cover the latest EMIR / MiFIR transaction reporting developments and best practices. In

03

Jul 2020

Extension to the reporting deadline for CRS and FATCA submissions. New date: 17 July 2020

The Cyprus TAX Department announced an extension to the reporting deadline for CRS and FATCA submissions, from 30 June 2020 that was initially set, to 17 July 2020. MAP FinTech can fully support your business’ regulatory reporting needs. ΜΑΡ

22

Jun 2020

Switch to MAP FinTech SWIFTLY, SEAMLESSLY and at NO EXTRA COST!

MAP FinTech is fully equipped to support any CME Group client affected by the firm’s recent decision to close down its trade repositories in Australia and Europe by the end of November 2020. Seamless migration experience with MAP Switch service MAP FinTech’s fully automated on-boarding

16

Jun 2020

15 Days Left to Submit Your CRS & FATCA Report! Are You Ready?

The reporting deadline of the annual CRS and FATCA submissions for several participating jurisdictions is drawing near, as it is set for between the end of June and August 2020. CRS & FATCA Reporting Requirements The Common Reporting Standard (CRS) requires financial

29

May 2020

CME Group to wind down its trade repositories in Australia and Europe: Possible impact in the market and challenges faced by affected entities.

Market Impact The recent announcement of CME to wind-down its trade repositories in Australia and Europe, Abide Financial, and NRR has caught many by surprise. In this article we discuss the aftermath of this development, its market impact as well as the challenges faced by affected reporting

19

May 2020

Migrate from CME and Abide to MAP FinTech

MAP FinTech, the award-winning and leading regulatory reporting provider, together with leading UK compliance support firm, Complyport, can help you switch over from CME and Abide FAST, SEAMLESSLY and at NO EXTRA COST, through our fully automated processes, and under the support and

12

May 2020

CRS and FATCA Reporting Obligation Is Fast Approaching! Are You Ready?

The deadline for the annual FATCA and CRS submissions is drawing near as it is set for the 31st of May 2020 for UK financial institutions. FATCA & CRS Reporting Requirements The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to report annually to their

29

Apr 2020

CySEC reviews data quality of transaction reports under MiFIR

CySEC has recently carried out a review of compliance with MiFIR’s transaction reporting obligation and published its results in Circular 356. This review’s purpose was to assess the completeness and accuracy of the transaction reports submitted by reporting entities to the Transaction