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 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 one of the First providers 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 170 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

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