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…
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 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 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 the world for the last three consecutive years (2020, 2021, 2022) 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, 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

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Latest News

02

May 2022

Challenges and Risks with your CRS and FATCA reporting. Learn how MAP FinTech can help you comply
The Foreign Account Tax Compliance Act (FATCA) is a complex set of rules which aims to increase tax compliance by US citizens. It requires foreign financial institutions to determine their clients who are “US persons” and directly report to the US Internal Revenue Service (US IRS)
18

Apr 2022

Key points from ESMA’s EMIR and SFTR data quality report
The European Securities and Markets Authority (ESMA) published the second edition of its Data Quality report on 1st April 2022, its purpose, to provide a holistic view of the coordinated supervisory actions of both ESMA and National Competent Authorities (NCA’s) whose objective it is to achieve
13

Apr 2022

Stay on top of your CRS and FATCA obligations
The clock is ticking for your annual FATCA and CRS submissions! As shown below, the reporting deadline to the relevant tax authorities in most participating jurisdictions is set for between the end of May and July 2022. What We Deliver With this in mind, MAP FinTech can fully support
06

Apr 2022

Vote for MAP FınTech as the Best RegTech Reportıng Solutıon at the Global Forex Awards 2022
We are happy to announce that MAP FinTech has been nominated for the Best RegTech Reporting Solution at the Global Forex Awards for 2022. The Global Forex Awards 2022 are a celebration of businesses from around the world pushing the boundaries of innovation in B2B forex trading solutions. The
28

Mar 2022

How can RegTech be used to improve customer experience?
As part of a RegTech Analyst article, MAP FinTech’s Sales and Relationship Manager, Stefanos Daniel commented on how regulatory technology can be used to improve customer experience. Read full article here. In a world that is becoming ever more digitalised, the need to ensure a smooth and
09

Mar 2022

MAP FinTech on the shortlist for Best RegTech Project of the year at the National Technology Awards 2022
We are thrilled to have been shortlisted in the “Best RegTech Project” category at this year’s National Technology Awards.   The National Technology Awards are the most comprehensive celebration of technology in the year, celebrating the pioneers of technology and encouraging excellence.
04

Mar 2022

MAP FinTech features in Gold Magazine’s special publication about Compliance & RegTech
MAP FinTech’s journey to success as recently featured in Gold News Cyprus, Compliance & RegTech February issue! We resolve to continue delivering exceptional, innovative and one-of-a-kind solutions to our clients and partner firms. This includes our best-in-class regulatory reporting
17

Feb 2022

Vote for MAP FinTech at the 2022 RegTech Insight Awards Europe
For the second consecutive year, we are excited to announce that MAP FinTech has been shortlisted in four categories at A-Team Group’s 2022 RegTech Insight Awards! The RegTech Insight Awards recognise both established solution providers and innovative newcomers that are developing and