Innovative and simplified Regtech solutions for the financial services industry
EMIR Reporting Service is designed to serve a multitude of challenges around tagging and delegated reporting for ΕΜΙR compliance.
A complete guide to ensure a smooth transition to the changes in reporting requirements brought on by EMIR REFIT both in the EU and the UK
Our XMLCon.Vert Service leverages a diligently crafted template to seamlessly convert CSV data into the requisite XML format.
The UPI Link Service simplifies the process of finding and using the correct UPIs in transaction reporting.
MiFIR Transaction reporting is our service of reporting to the National Competent Authority (NCA), either directly or through an Approved Reporting…
Our Best Execution Monitoring service helps investment firms achieve extensive control and transparency over their order execution practices.
The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to report annually to their local tax authorities information on their…
The Common Reporting Standard (CRS) was introduced and developed by the Organisation for Economic Co-operation and Development (OECD) with G20…
The Securities Financing Transactions Regulation, SFTR (Regulation (EU) 2015/2365) entered into force on 12 January 2016.
ASIC reporting service refers to our service of mapping all required trade data to the format required by the pertinent…
Our MAS Reporting Service maps all compulsory trade data to the format required by the pertinent Trade Repository..
CSA Reporting refers to our comprehensive service ensuring compliance with the relevant rules, providing accurate and timely reporting for captured derivatives transactions.
MAP FinTech Trade Surveillance is a comprehensive post-transaction analysis solution.
The most comprehensive online KYC & AML solution to date. Simply select the package that suits your needs, proceed with the purchase and get full access..
A Complete Client Lifecycle Management & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations..
Are you looking for an alternative provider for your EMIR/MiFIR reporting? Switch to our award-winning reporting platform SWIFTLY, SEAMLESSLY and…
ΜΑΡ FinTech’s Polaris Reporting Hub manages the complexity of multiple reporting regimes, enhancing and routing data to international competent mechanisms and/or…
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MAP FinTech is the global Transaction Reporting & Monitoring arm of Complyport.
