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.

RegTech Insight Awards 2021

MAP FinTech receives the award for Best Innovative Technology for Regulatory Compliance

Click to find out 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

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

Luxemburg

Malta

Greece

Bulgaria

South Africa

Estonia

Cyprus

Seychelles

Australia

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For more information about our services

Latest News

08

Jun 2021

FATCA and CRS: are you ready to report?

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) information

25

May 2021

MAP FinTech features in the Planet Compliance Report highlighting 30 of the most dynamic RegTech firms.

Planet Compliance has recently launched its 2021 RegTech Directory, profiling 30 of the most dynamic RegTech firms. MAP FinTech is proud to be featured along with some of the top RegTech firms globally! Download your free copy here. Click below to read our profile and interview on

20

May 2021

MAP FinTech wins Best Innovative Technology for Regulatory Compliance award at the RegTech Insight Awards 2021

MAP FinTech, a leading and award-winning regulatory technology provider, is excited and honoured to announce that it has received the award for Best Innovative Technology for Regulatory Compliance at the RegTech Insight Awards 2021. The RegTech Insight Awards recognise RegTech solutions

14

May 2021

Key Points from ESMA’s EMIR & SFTR Data Quality Review

For the first time, ESMA has published a Data Quality Report (DQR) to gauge the quality of the data reported to Trade Repositories (TRs) under both EMIR and SFTR. The main objectives of these reporting regimes are to increase transparency in the derivatives and Securities Financing Transaction

28

Apr 2021

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

The clock is ticking for FATCA and CRS annual submissions, as the reporting deadline to the relevant Tax Authorities is set between end of May and July, for most participating jurisdictions. The reporting deadlines for a number of jurisdictions are provided below: CRS and FATCA Reporting

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