MAP FinTech’s Trade Surveillance Solution Now Available!

MAP FinTech, a leading regulatory technology provider in Cyprus, is pleased to announce the launch of its Market Abuse Trade Surveillance Solution, now available via the firm’s powerful and award winning “Polaris” platform.

MAP FinTech Trade Surveillance is a comprehensive post-transaction analysis solution designed to help firms comply with their regulatory requirements in regards to market abuse, and in particular, insider dealing and market manipulation.

The Cyprus Securities and Exchange Commission (CySEC) has recently notified Cyprus Investment Firms (CIFs) regarding their obligation to prevent and detect market abuse, urging them to run effective systems and procedures to identify and report suspicious transactions as well as assign their internal auditors with the completion of an ad-hoc report.

Furthermore, the UK’s Financial Conduct Authority (FCA) has recently updated their market abuse obligations, requesting firms to set up safeguards to identify and reduce the risk of market abuse and other financial crimes. FCA considers preventing, detecting and punishing market abuse as a high priority.

Moreover, the most recent results of ESMA’s STOR Peer Review have shown that regulators need to do more in regards to market abuse. Hence, regulatory oversight and enforcement over market abuse is expected to be tightened.

How can MAP FinTech assist you?

Being able to prevent and detect market abuse infringements has never been more important for investment firms. MAP FinTech’s Trade Surveillance Solution ensures that your firm keeps up to date with the latest regulations and updates, helping you meet the changing regulatory requirements on market abuse.

MAP FinTech’s Trade Surveillance allows clients to enjoy a cost-efficient integrated solution delivered via a single platform, while receiving the impeccable support services offered by our team of experts.

Learn more about MAP FinTech’s Trade Surveillance Solution  here

About MAP FinTech

MAP FinTech is a leading and award-winning 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, FATCA and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AI Transaction Monitoring and Screening (AML), eKYC (Screening, eIDV, Document Authentication), Trade Surveillance (Market Abuse), and SFTR.

For more information on our products and services, please visit our website at or contact our team at +357 2535 1335 / +44 207 060 5540 or via email at