MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry, specializing in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, 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).

74 Archiepiskopou Makariou C’,
Amaranton Court, Floors 2-3,
Mesa Geitonia, 4003, Limassol, Cyprus


T: 0035725351335
E: info@mapfintech.com
W: https://mapfintech.com/

• AML / Transaction Monitoring and Screening
• ASIC Reporting
• Best Execution Monitoring
• CRS Reporting
• DAC6 Reporting
• EMIR Reporting
• eKYC (Screening, eIDV, Document Authentication)
• FATCA Reporting
• Market Abuse / Trade Surveillance Solution
• MiFID II/ MiFIR Reporting
• RTS 27/28 Reporting
• SFTR Reporting

• APCC member firms
• Banks and deposit takers
• Brokers-Dealers
• Cryptoexchanges
• E-Money institutions Fiduciary firms
• Forex
• Fund Managers and Funds AIFs
• Insurance brokers and insurers
• Insurance companies
• Investment Firms
• Online Gambling/Gaming firms
• Payment Institutions
• PIs
• UCITS