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.

Looking back and moving forward!

A short video of our progress in 2020

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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 27/28 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

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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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 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 and 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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Latest News

02

Apr 2021

ESMA published its Final Report on the review of transaction and reference data reporting obligations under MiFIR
Regulatory Alert! Earlier this week, ESMA published its Final Report on the review of transaction and reference data reporting obligations under MiFIR. The Final Report builds on ESMA’s Consultation on MiFIR transaction reporting published on the 24th of September 2020 (see
29

Mar 2021

MAP FinTech Named as One of the Most Influential Financial Technology Companies for 2021
Financial Technology Magazine has released its latest edition today, revealing the full list of The Most Influential Financial Technology Companies of 2021, as judged by an expert panel. We are very honoured to be included in this group of innovative organisations that are driving change in the
24

Mar 2021

Recent regulatory updates: EU and UK RTS27 reliefs and UK EMIR updates
The past few weeks have been busy with several regulatory updates across the EU and the UK. Some noteworthy changes are presented below: EU temporary relief from RTS 27 reporting Last month, the European Parliament and the EU Council published Directive (EU) 2021/338, amending MiFID II to
23

Mar 2021

EBA final report on revised money-laundering and terrorist financing risk factors guidelines under the Fourth Money Laundering Directive
On 1 March 2021, the EBA published its final report setting out revised guidelines on customer due diligence (CDD) and the factors credit and financial institutions should consider when assessing money laundering (ML) and terrorist financing (TF) risk associated with business relationships and
25

Feb 2021

Will the EU bring spot FX contracts into the scope of the Market Abuse Regulation?
Foreign exchange (“FX”) trading activities constitutes one of the largest markets in the world, worth billions of euros every day. However, the FX market remains the least regulated and opaque of all financial markets, in which FX rates that influence the value of billions of Euros of assets
18

Feb 2021

FinTech presents extensive opportunities for firms in the future, Thomson Reuters survey shows
Can corporate governance and the culture of financial services firms keep up with the pace of growth of regulatory technology?   During the past several years, regulators have invested heavily in technology to protect and monitor regulatory reporting data quality. The main challenges for
15

Feb 2021

Vote for MAP FinTech at A-Team Group’s RegTech Insight Awards 2021
We are excited to announce that MAP FinTech has been shortlisted in 3 categories in A-Team Group’s RegTech Insight Awards for 2021! RegTech Insight Awards - Europe recognize both established solution providers and innovative newcomers that are seeking to indicate and highlight RegTech
03

Feb 2021

ESMA publishes draft Technical Standards under EMIR REFIT
Brief Summary ESMA has recently published its Final Report on the technical standards (RTS and ITS) under the EMIR REFIT regulation. The Report focuses on further harmonisation of the reporting requirements as well as enhancements in the counterparties and Trade Repositories (TRs) procedures on