Who we are

MAP FinTech is a leading and award-winning UK and EU regulatory technology provider for the financial services industry

ΜΑΡ FinTech is the trade name of MAP FinTech (UK) Limited and MAP Financial Technologies (Europe) Limited.

MAP FinTech is a leading and award-winning UK and EU regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, SFTR, FATCA and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AI-Enabled AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).

MAP FinTech, has been the First provider in Europe to have reported under European Market Infrastructure Regulation (EMIR) with 1.5 Billion+ transactions successfully reported thus far since February 2014. We currently serve over 180 B2B global clients and have been recognised as having the Best RegTech Reporting Solution for 2019 by Finance Magnates London and named as one of the 100 most innovative RegTech companies in the world for 2020 by RegTech Analyst.

Our team’s combined expertise underpins our company’s success in providing targeted solutions to our clients and addressing their regulatory reporting needs across a diverse regulatory landscape. All of this, combined with our team’s integrity and its commitment to excellence and innovation, make it easy for our partners to place their trust in us.

Offices:

  • MAP FinTech (UK) Limited: 34 Lime Street, EC3M 7AT, London, UK
  • MAP Financial Technologies (Europe) Limited:
    • Nicosia Office: 2 Diagorou, ERA House, Floor 9, 1097, Nicosia, Cyprus
    • Limassol Office: 74 Archiepiskopou Makariou C’, Amaranton Court, 3rd Floor, Mesa Geitonia, Limassol 4003, Cyprus

Milestones

2013

  • MAP FinTech was established.

2014

  • Became one of the first EMIR reporting technology providers in the EU and UK.

2016

  • Opened operations office in London.
  • Became one of the first providers of FATCA reporting technology in the EU and UK.

2017

  • Became one of the first providers of CRS reporting technology in the EU and UK.

2018

  • Launched MiFID II /MiFIR transaction reporting solutions and RTS 27/28 reporting services.

2019

  • Launched Best Execution Monitoring and Analytics platform.
  • Awarded with the Best RegTech Reporting Solution award at the Finance Magnates London Summit.
  • Launched Transaction Monitoring and Screening (AML) solution.

2020

  • Named as one of the 100 most innovative RegTech companies in the world for 2020 by RegTech Analyst.
  • Launched of new solutions for eKYC (Screening, eIDV and Document Authentication), Trade Surveillance (Market Abuse) and the SFTR.
  • Nominated for the Best RegTech Reporting Solution at the iFX Expo Asia Awards.
  • Successfully reported thus far more than one and a half billion transactions since its inception seven years ago.

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