Who we are

MAP FinTech is a leading and award-winning UK and EU regulatory technology provider for the financial services industry

About MAP Fintech

ΜΑΡ FinTech is the trade name of MAP FinTech (UK) Limited and MAP Financial Technologies (Europe) Limited.

MAP FinTech is a leading award-winning global 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, MAS, SFTR, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, KYC & AML Transaction Monitoring, 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 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.

Offices:

  • MAP FinTech (UK) Limited: 34 Lime Street, EC3M 7AT, London, UK
  • MAP Financial Technologies (Europe) Limited:
    • Nicosia Office: 2 Diagorou, ERA House, Floors 9-12, 1097 Nicosia, Cyprus
    • Limassol Office: 82 Archiepiskopou Makariou C, 2nd Floor, 4003 Limassol, Cyprus

Milestones

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