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.

The obligation is not only to carry out the reporting but to do it in the right way.

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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 at the 2022 Ultimate FinTech Awards and the Best FATCA Reporting solution at the RegTech Insight APAC Awards.

The company also received the Gold Award in the category “Best Software as a Service Provıder (SaaS)” for its Polarıs Platform at the Cyprus BITE (Business IT Excellence) Awards and 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, MAP FinTech has 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 4th 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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Latest News

07

Dec 2022

MAP FinTech selected for the prestigious RegTech100 list for the fourth consecutive year

MAP FinTech, a leading and award-winning regulatory technology provider, is honoured to announce that, for the fourth consecutive year, it has been selected for the RegTech100 list, an exclusive directory of the world’s most innovative RegTech companies released by the specialised research firm RegTech Analyst. This prestigious list compiles the world’s most innovative and forward-thinking businesses in the regulatory technology market, organisations that are helping financial institutions deal with their…
29

Nov 2022

MAP FinTech wins Best FATCA Solution award at the 2022 APAC RegTech Insight Awards

We are excited to announce that MAP FinTech has received the award for Best FATCA solution at the 2022 RegTech Insight Awards APAC. The APAC RegTech Insight Awards 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. MAP FinTech’s FATCA solution is a scalable and cross-border tax reporting solution that…
29

Nov 2022

EMIR Refit RTS/ITS: reporting under the new standards

The EMIR Refit technical standards (RTS and ITS) were published in the Official Journal of the EU on October 7th 2022. With the compliance date now set on 29 April 2024, counterparties will need to report under the new standards, including upgrading outstanding derivatives to the new reporting standards. Some of the key differences that the EMIR Refit package brings are: New ISO 20022 XML Data Format. Unique Product Identifier (UPI) to…
22

Nov 2022

MAP FinTech is a silver sponsor at the “Let’s shave” event

We are pleased to announce that MAP FinTech will be a Silver sponsor of the “Let’s shave” event that is organised by the Limassol Women and Men Hairdressers Association. The event aims to inform and raise awareness of prostate cancer among males. Part of the event’s proceeds will be donated to the Oncology Ward of the Limassol General Hospital. The event will take place on 24 November 2022, from 3:00…
11

Nov 2022

Vote for MAP FinTech as the Best RegTech Reporting Solution at the FMLS 2022 awards

We are excited to announce that MAP FinTech has been nominated for the Best RegTech Reporting Solution for one more year at the London Summit Awards 2022! Voting is now open to all registered attendees of the Finance Magnates London Summit 2022. The voting ends on the 16th of November 2022. Winners will be announced at the Awards Ceremony at the London Summit on the 23rd of November 2022. If…
31

Oct 2022

MAP FinTech participates as an exhibitor at the 2022 Finance Magnates London Summit

We are delighted to announce that MAP FinTech will be exhibiting at the London Summit 2022 hosted by Finance Magnates. The London Summit is the trading industry’s premier conference and brings together top-level industry executives. It is also the world’s largest event for the financial services sector, hosting retail brokers, institutional buy-side, payment service providers, fintech startups, and a growing crypto segment. The summit is an excellent occasion for industry…
18

Oct 2022

Key points from FCA’s market Watch – How MAP FinTech may assist

On the 3rd of October 2022, the UK’s FCA issued Market Watch No 70  focusing on MiFIR transaction reporting issues. The FCA identified several areas of concern including: The proper reconciliation of trading records with data held by the regulator. Promptly notifying the FCA of an error or omission within a transaction report. In determining the meaning of ‘execution’, UK branches of third-country investment firms must consider additional criteria and…
06

Oct 2022

What are the regulatory technologies that will shape the future?

As the regulatory landscape evolves with new digital trends, many RegTech firms will need to move with the current. In a recent article by RegTech Analyst, Jonathan Hall, Regulatory Analyst at MAP FinTech, discusses the RegTech evolution and provides his expert opinion on the technologies that will help companies thrive for tomorrow. Find the full story here