{"id":11,"date":"2020-03-30T09:28:21","date_gmt":"2020-03-30T09:28:21","guid":{"rendered":"https:\/\/mapfintech.com\/?page_id=11"},"modified":"2026-02-11T14:34:58","modified_gmt":"2026-02-11T14:34:58","slug":"regulatory-reporting-home","status":"publish","type":"page","link":"https:\/\/complyport.com\/transaction-reporting\/","title":{"rendered":"Homepage"},"content":{"rendered":"<h4>Global Regulatory Reporting Providers<\/h4>\n<p>MAP FinTech a leading Regulatory Reporting Provider for the financial services industry,<br \/>\nspecialising in reporting solutions arising from the<br \/>\nrequirements of several complex and challenging<br \/>\nInternational regulations such as <a href=\"https:\/\/www.esma.europa.eu\/data-reporting\/emir-reporting\">EMIR<\/a>, <a href=\"https:\/\/www.esma.europa.eu\/publications-and-data\/interactive-single-rulebook\/mifid-ii\">MiFID II\/MiFIR<\/a>, <a href=\"https:\/\/asic.gov.au\/regulatory-resources\/markets\/otc-derivatives\/derivative-transaction-reporting\/\">ASIC<\/a>,<br \/>\n<a href=\"https:\/\/www.mas.gov.sg\/regulation\/faqs\/faqs-on-the-securities-and-futures-reporting-of-derivatives-contracts-regulations-2013\">MAS<\/a>, <a href=\"https:\/\/www.esma.europa.eu\/data-reporting\/sftr-reporting\">SFTR<\/a>, <a href=\"https:\/\/home.treasury.gov\/policy-issues\/tax-policy\/foreign-account-tax-compliance-act#:~:text=FATCA%20requires%20foreign%20financial%20institutions,hold%20a%20substantial%20ownership%20interest.\">FATCA<\/a>, <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex%3A32018L0822\">DAC6<\/a> and <a href=\"https:\/\/www.oecd.org\/tax\/automatic-exchange\/common-reporting-standard\/\">CRS<\/a>. MAP FinTech also<br \/>\nprovides innovative and comprehensive solutions for <a href=\"https:\/\/www.esma.europa.eu\/sites\/default\/files\/library\/2015\/11\/08_735.pdf\">Best<\/a><br \/>\nExecution Monitoring, RTS 27\/28 reporting, <a href=\"https:\/\/mapfintech.com\/kyc-aml-transaction-monitoring\/\">KYC &amp; AML<\/a><br \/>\nTransaction Monitoring, <a href=\"https:\/\/www.esma.europa.eu\/sites\/default\/files\/library\/2015\/11\/04_505b.pdf\">Trade Surveillance<\/a> (Market Abuse),<br \/>\nand <a href=\"https:\/\/mapfintech.com\/ekyc\/\">eKYC<\/a> (Screening, eIDV, Document Authentication).<br \/>\nMAP FinTech, has been one of the First providers<br \/>\nin Europe to have reported under European Market<br \/>\nInfrastructure Regulation (EMIR). As of today,<br \/>\nMAP FinTech managed as a Regulatory Reporting Provider to successfully report billions of<br \/>\ntransactions and to serve over 200 B2B clients worldwide.<br \/>\nOur team\u2019s combined expertise underpins our company\u2019s<br \/>\nsuccess in providing targeted solutions to our clients and<br \/>\naddressing their regulatory reporting needs across a diverse<br \/>\nregulatory landscape. All of this, combined with our team\u2019s<br \/>\nintegrity and its commitment to excellence and innovation,<br \/>\nmake it easy for our partners to place their trust in us.<\/p>\n<h4>Award-winning RegTech provider<\/h4>\n<p>MAP FinTech has been recognised as having the Best RegTech Reporting Solution at the 2022 Ultimate FinTech Awards and<br \/>\nreceived the Gold Award in the category \u201cBest Software as a Service Provider (SaaS)\u201d for its Platform (Polaris) at the Cyprus<br \/>\nBITE (Business IT Excellence) Awards. MAP FinTech was also awarded at the RegTech Insight Awards Europe as having the<br \/>\nBest Solution for EMIR in 2022 and the Best Innovative Technology for Regulatory in 2021. Additionally, MAP FinTech has been<br \/>\nrecognised as having the Best RegTech Reporting Solution for 2019 and 2021 by Finance Magnates London and named as<br \/>\none of the 100 most innovative RegTech companies in the world for the 3rd consecutive year by RegTech Analyst.<\/p>\n<h4>Long and Solid Regulatory Expertise<\/h4>\n<p>Managed to successfully combine Compliance and Technology, allowing our team of experts to collaborate methodically<br \/>\nand productively, thus enabling our Company to be more flexible, efficient, and effective in serving the new demanding<br \/>\nand dynamic requirements of Global RegTech.<br \/>\nMAP FinTech is proud to be one of the first EMIR reporting regulatory reporting providers in the EU since the early beginnings of<br \/>\nEMIR reporting back in 2014.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignleft wp-image-17116\" src=\"https:\/\/mapfintech.com\/wp-content\/uploads\/2024\/04\/Transparent-FinTech.jpg\" alt=\"Regulatory Reporting Provider\" width=\"528\" height=\"239\" srcset=\"https:\/\/complyport.com\/transaction-reporting\/wp-content\/uploads\/2024\/04\/Transparent-FinTech.jpg 1326w, https:\/\/complyport.com\/transaction-reporting\/wp-content\/uploads\/2024\/04\/Transparent-FinTech-300x136.jpg 300w, https:\/\/complyport.com\/transaction-reporting\/wp-content\/uploads\/2024\/04\/Transparent-FinTech-1024x463.jpg 1024w, https:\/\/complyport.com\/transaction-reporting\/wp-content\/uploads\/2024\/04\/Transparent-FinTech-768x348.jpg 768w\" sizes=\"(max-width: 528px) 100vw, 528px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Global Regulatory Reporting Providers MAP FinTech a leading Regulatory Reporting Provider for the financial services industry, specialising in reporting solutions arising from the requirements of several 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 &amp; AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening,&#8230;<\/p>\n","protected":false},"author":1,"featured_media":19044,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"front-page.php","meta":{"footnotes":""},"class_list":["post-11","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Regulatory Reporting Provider - MAP FinTech - Simplified Reporting<\/title>\n<meta name=\"description\" content=\"As regulatory technology continues to evolve, our mission as a global Regulatory Reporting Provider remains to provide our clients with state-of-the-art scalable solutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/complyport.com\/transaction-reporting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory Reporting Provider - 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