MAP FinTech (part of Complyport) is a leading and award winning regulatory technology provider for the financial services industry.
MAP FinTech is a leading award-winning global regulatory technology provider for the financial services industry and is now part of the Complyport brand, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, FATCA, and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).
It has been one of the First providers in Europe to have reported under European Market Infrastructure Regulation (EMIR) with billions of transactions successfully reported thus far since February 2014.
We currently serve over 200 B2B global clients and have been recognised as having the Best RegTech Reporting Solution at the 2022 Ultimate FinTech Awards and at the RegTech Insight APAC Awards 2022 for our FATCA Reporting solution. We have also received the Gold Award in the category “Best Software as a Service Provıder (SaaS)” for our Polarıs Platform at the Cyprus BITE (Business IT Excellence) Awards.
MAP FinTech 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.
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.
MAP FinTech was established.
Introduced EMIR reporting technology to the EU
- Opened an operations office in London.
- Established itself as one of the first providers of FATCA reporting technology
Became one of the first providers of CRS reporting technology
Launched MiFID II/MiFIR transaction reporting solutions and RTS 27/28 reporting services
- Launched the Best Execution Monitoring and Analytics platform and Transaction Monitoring and Screening (AML) solution
- Received the award for Best RegTech Reporting Solution at the Finance Magnates London Summit
- Named one of the 100 most innovative RegTech companies in the world for 2020 by RegTech Analyst.
- Launched new solutions for eKYC (Screening, eIDV and Document Authentication), Trade Surveillance (Market Abuse), the ASIC, and the SFTR
- Successfully reported more than one and a half billion transactions since its inception seven years ago
- Launched new solution for DAC6
- Received the award for Best RegTech Reporting Solution at the Finance Magnates London Summit
- Awarded for Best Innovative Technology for Regulatory Compliance at the RegTech Insight Awards
- Named one of the 100 most innovative RegTech companies in the world for 2021 by RegTech Analyst
- Listed as one of the 30 most dynamic RegTech Firms for 2021 by Planet Compliance
- Recognised as one of the most influential financial technology companies of 2021 by the Financial Technologist Magazine
- Featured as a leading vendor in the reporting category in Global RegTech Buyer’s 2021 Guide
- Launched MAS reporting
- Recognised with the Best Solution for EMIR Reporting award at the RegTech Insight Awards 2022 Europe
- Received the Best RegTech Reporting Solution award at the Ultimate FinTech Awards
- Received the Best FATCA solution award at the RegTech Insight APAC Awards
- Our Polaris Platform was recognised with the Gold award at the Cyprus Business I.T. Excellence Awards
- Included for the 4th consecutive year in the RegTech100 list by RegTech Analyst
- Introduced our very own internship program
- As part of the MAP S.Platis Group, we were awarded the international accreditation "We Invest in People" by Investors in People
- We proudly exhibited at various major RegTech events, including the IFX Expo Limassol, Global RegTech Summit London, Trade and Transaction Reporting Summit London, and Finance Magnates London Summit
- Celebrated 10 years of excellence in regulatory technology, marking the milestone with various events, initiatives, and team celebrations.
- For the 5th consecutive year, included in the RegTech100 list by RegTech Analyst.
- Further solidified our industry presence by participating in prominent global events, including the FMLS23, iFX Expo Dubai, iFX Expo Asia, iFX Expo International.
- Sponsored ACIFF Breakfast Event “Navigating EMIR REFIT: Unravelling Regulatory Changes”, gathering industry leaders to discuss emerging trends and challenges.
- Established strategic partnerships with leading technology providers to enhance automated reporting solutions and expand offerings for diverse client needs.
- Delivered the latest insights on regulatory updates, industry changes, and key topics shaping the financial services sector.
- Continued our internship program aimed at empowering young professionals in FinTech and RegTech sectors.
- Launched Canadian Reporting.
- Successfully migrated our clients according to the regulatory updates on various reporting regimes such as EMIR EU REFIT, EMIR UK REFIT, ASIC and MAS rewrites.
- Provided insights and expertise through free webinars on EU EMIR REFIT and UK EMIR REFIT, addressing key regulatory updates and compliance strategies.
- Continued to strengthen industry presence by exhibiting at major global events, including the FMLS24, Finance Magnates Pacific Summit, iFX Expo International.
- Featured in the Top 10 RegTech List as a top innovator in regulatory technology by RegTech Analyst for the 6th consecutive year.
- Awarded Best RegTech Reporting Solution at the Global Forex Awards 2024 B2B.
- Awarded the Most Innovative Technology for Regulatory Compliance at the 2024 RegTech Insight Awards APAC.