25 Mar MAP Financial Technologies Limited (MAP FinTech)
MAP FinTech is a leading and award-winning 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 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AI-Enabled AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).
MiFID II/ MiFIR Reporting
RTS 27/28 Reporting
Best Execution Monitoring.
AI enabled AML / Transaction Monitoring and Screening.
eKYC (Screening, eIDV, Document Authentication).
Market Abuse / Trade Surveillance Solution.
E-Money institutions Fiduciary firms,
Fund Managers and Funds AIFs,
Online Gambling/Gaming firms,
- APCC member firms
- Banks and deposit takers
- Insurance brokers and insurers
- Payment Institutions