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.

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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 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 170 B2B global clients in four continents. Contact us for a lifetime partnership.

Belize

Luxemburg

Malta

Greece

Bulgaria

South Africa

Estonia

Cyprus

Seychelles

Australia

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For more information about our services

Latest News

21

Oct 2020

Brexit: How Will It Affect Your Firm

MAP FinTech, in conjunction with its UK strategic partner, Complyport, is taking all the necessary actions to inform financial firms about Brexit and how this unparalleled event might potentially impact financial services across Europe. As we are inching closer to Brexit’s deadline, we have

05

Oct 2020

MAP FinTech integrates with UnaVista TR for EMIR Reporting

London, 5 October 2020: MAP FinTech, the leading UK/EU regulatory reporting provider, and UnaVista, part of London Stock Exchange Group, are pleased to announce that they are expanding their strategic collaboration for EMIR Trade Repository (TR) Services. ΜΑΡ FinTech is the trade name of MAP

30

Sep 2020

REGULATORY ALERT – Important changes to MiFIR reporting proposed by ESMA

On the 24th of September ESMA launched a Consultation Paper aiming to simplify the current reporting regimes and enhance the quality of the data reported by ensuring consistency among various reporting and transparency requirements. Some of the key amendments proposed by ESMA: UCITS

25

Sep 2020

MAP FinTech, a certified Aggregator of DTCC, can fully support your ASIC Reporting requirements.

Following DTCC’s recent announcement, all market participants affected by CME’s Group decision to cease its Australian trade repository services, are encouraged to complete their onboarding process to their new vendor before the end of November 2020, so that T+1 deadline will not be

23

Sep 2020

TRADE & TRANSACTION REPORTING

MAP FinTech, is participating as a bronze sponsor at the Trade & Transaction Reporting in London, taking place on Wednesday 23rd September 2020! During the event, participants will get the chance to hear from industry leaders about industry reporting best practices, data optimisation, and

07

Aug 2020

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

MAP FinTech has successfully concluded the webinar "Discussion on the latest EMiR/MiFIR transaction reporting developments and best practices" which was held on Wednesday 2 September 2020, in conjunction with Complyport. The webinar explored the latest EMiR and MiFIR transaction

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