- RegTech
- MAP FinTech
MAP FinTech
About Company
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
Categories:
Monitoring & Screening, Regulatory Reporting
Monitoring & Screening, Regulatory Reporting
Industries Served:
Asset Managers, Banking, Brokerages, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms
Asset Managers, Banking, Brokerages, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms
Jurisdictions Covered:
Worldwide
Regulations Covered:
EMIR, MiFIR, FATCA, CRS, ASIC, MAS, SFTR, KYC, AML, RTS 27-28, Market Abuse, DAC 6
Contact Details
Phone No: +44 203 846 8820
Head Office
34 Lime Street
London
EC3M 7AT
Office Location(s):
Cyprus, United Kingdom
Cyprus, United Kingdom
Social Media
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