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, SFTR, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).

Tech Company Details
Monitoring & Screening, Regulatory Reporting
Industries Served:
Asset Managers, Banking, Brokerages, Capital Markets, Financial Institutions, FinTech, Gambling, Gaming, Hedge Funds, Insurance, Law Firms
Jurisdictions Covered:
Regulations Covered:
EMIR, MiFIR, FATCA, CRS, SFTR, KYC, AML, ASIC, RTS 27-28, Market Abuse, DAC 6
Contact Details
Phone No: tel:+35725351335
Head Office
74 Archiepiskopou Makariou C
Limassol, Cyprus
Office Location(s):
United Kingdom
Social Media

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