MAP FinTech is a leading and award-winning UK and EU 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).
Tech Company Details
Monitoring & Screening, Regulatory Reporting
Asset Managers, Banking, Brokerages, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms
Cyprus, United Kingdom