News 2019-04-23T21:51:32+00:00

MAP FinTech’s AI-Enabled AML Transaction Monitoring and Screening Solution Now Available!

MAP FinTech, a leading regulatory technology provider in Cyprus, is delighted to announce the launch of its AI-Enabled AML Transaction Monitoring and Screening Solution, now available via the firm’s [...]

April 2nd, 2020|

MAP FinTech’s journey since 2013, featured in Gold Magazine, Compliance & RegTech February Issue!

MAP FinTech’s journey since 2013, as recently featured in Gold News Cyprus, Compliance & RegTech February Issue! Our mission remains the same through the years, to provide best-in-class RegTech solutions [...]

February 18th, 2020|

Are you reporting correctly? CySEC imposes administrative fines on CIFs that have failed to comply with EMIR Regulation (EU) no. 648/2012

Over the past few years, the Cyprus Securities and Exchange Commission (CySEC) has issued several circulars and consultations that have set a stricter regulatory framework for CIFs. CySEC has [...]

January 16th, 2020|