What MAP FinTech does

MAP FinTech is a London-headquartered RegTech SaaS provider, founded in 2013, that delivers multi-jurisdictional regulatory reporting solutions to financial institutions across Europe, the Middle East, Africa, the Americas, and Asia-Pacific. The company operates as the global Transaction Reporting & Monitoring arm of the Complyport / ComplyMAP Group following the September 2025 merger of Complyport, MAP S.Platis, Quadprime Cybersecurity, MAP Risk Management Services, MAPiTek, and MAP FinTech under a single London-based management structure, and the March 2026 unification of all group entities under the Complyport brand across five jurisdictions (UK, EU, UAE, Mauritius, India). With 11-50 employees and offices in London, Limassol, and Nicosia, MAP FinTech serves over 200 B2B clients — primarily regulated brokers, investment firms, energy and commodity traders, and smaller firms lacking in-house compliance infrastructure — and has been named one of the 100 most innovative RegTech companies by RegTech Analyst for four consecutive years.

The company's core technology is the proprietary Polaris Reporting Hub, a SaaS platform that automates the full regulatory reporting lifecycle, from data sourcing and parameterisation through transformation, validation, enhancement, reconciliation, analysis, monitoring, and submission to National Competent Authorities, Approved Reporting Mechanisms, and Trade Repositories. The modular product portfolio spans reporting for EMIR (EU/UK), EMIR REFIT, MiFID II/MiFIR, SFTR, FATCA, CRS, ASIC, MAS, CSA, and RTS 27/28, as well as trade surveillance under MAR, KYC & AML transaction monitoring, eKYC, and Best Execution Monitoring. Supporting services include XMLCon.Vert (CSV-to-XML conversion), the UPI Link Service (Unique Product Identifier retrieval from ANNA-DSB), and a Switch Service that facilitates migration from competing providers or in-house systems.

MAP FinTech operates on a subscription-based SaaS model, offering both direct regulatory reporting and delegated / reporting-as-a-service to firms lacking internal infrastructure. Its go-to-market is consultative enterprise sales — a 'Book Your Demo' / 'Contact Us' model targeting CCOs, compliance officers, heads of operations, and risk managers — augmented by a regularly updated regulatory blog, active participation in industry events (iFX EXPO International, GITEX Europe 2025, Finance Magnates London Summit), earned media through Finance Magnates and FinTech Global, and a strategic embedded integration with XValley Technologies' broker trading platform. The company holds ISO 27001 certification and operates under GDPR-compliant data practices hosted on AWS / Microsoft infrastructure. There is no public pricing, no disclosed external funding, and no evidence of institutional venture capital; growth appears to be funded organically and through the parent group.

Name

MAP FinTech

Legal name

MAP FinTech (UK) Limited and MAP Financial Technologies (Europe) Limited

Website

https://mapfintech.com

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

11–50 employees

Short description

MAP FinTech is a London-headquartered RegTech SaaS provider offering multi-jurisdictional regulatory reporting (EMIR, MiFIR, SFTR, FATCA, CRS, ASIC, MAS) through its proprietary Polaris platform to 200+ brokers, investment firms, and energy traders globally, operating as the Transaction Reporting arm of Complyport under ComplyMAP Group.

Ownership category

akta.pro rank

Product category

Regulatory Technology (RegTech)

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

akta.pro primary industry

Regulatory Reporting Hubs & Aggregators (Multi-Regime/Multi-Asset) (FSAFAJAF)

akta.pro secondary industries

Regulatory Taxonomy, Rules Mapping & Controls Testing (FSAFAOAN), Regulatory Reporting & Recordkeeping (AML/CTF) (FSAMAMAG), Regulatory Reporting & Submissions Automation (FSAFAOAA)

Keywords

• Regulatory reporting software
• RegTech compliance platform
• Transaction reporting automation
• KYC AML monitoring
• Multi-jurisdictional reporting

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales

Revenue model

1. Regulatory Reporting SaaS/Subscription Services: MAP FinTech operates as a RegTech SaaS provider offering regulatory reporting services on a subscription basis, delivering multi-jurisdictional compliance solutions (EMIR, MiFIR, SFTR, FATCA, CRS, ASIC, MAS, and more) through its Polaris platform. Services include direct reporting to NCAs/ARMs and delegated/reporting-as-a-service for counterparties that lack internal reporting capabilities.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels8 records

Core offering

MAP FinTech provides multi-jurisdictional regulatory reporting solutions through its proprietary Polaris Platform, automating the full compliance lifecycle — from data sourcing and transformation through validation, reconciliation, and submission — for financial institutions subject to EMIR, MiFIR, SFTR, FATCA, CRS, ASIC, MAS, CSA, MAR trade surveillance, and KYC/AML obligations. The company also offers supporting services including XMLCon.Vert (CSV-to-XML conversion), UPI Link (UPI retrieval/enrichment), Best Execution Monitoring, eKYC, and a Switch Service for migrating from other reporting providers.

Product overview

MAP FinTech is a multi-jurisdictional RegTech provider offering a platform-plus-modules architecture centred on its proprietary Polaris Reporting Hub. Polaris serves as the unified platform powering all reporting and compliance services, delivering data parameterisation, analysis, monitoring, validation, transformation, conversion, enhancement, and reconciliation. The product portfolio spans regulatory reporting modules for EMIR (EU/UK), EMIR REFIT, MiFID II/MiFIR, SFTR, FATCA, CRS, ASIC, MAS, CSA, and RTS 27/28; trade surveillance under MAR; KYC & AML transaction monitoring; eKYC (screening, eIDV, document authentication); plus supporting services including XMLCon.Vert (CSV-to-XML conversion), UPI Link Service (UPI retrieval/enrichment), Best Execution Monitoring, and a Switch Service for provider migration. All services are delivered under the global Complyport brand following the ComplyMAP Group rebrand effective March 2026.

Differentiator

Problem solved

Functional benefit

Products and services

• Polaris Platform The core proprietary technology hub that powers all MAP FinTech reporting and compliance services. Polaris provides unified data parameterisation, analysis, monitoring, validation, transformation, conversion, enhancement, and reconciliation across the full regulatory reporting lifecycle for regulated financial institutions.
• EMIR Reporting EMIR (European Market Infrastructure Regulation) derivatives transaction reporting service addressing tagging, delegated reporting, and compliance challenges for both EU and UK regimes. Built on the Polaris Platform.
• EMIR REFIT Service ensuring smooth transition to revised reporting requirements under EMIR REFIT, covering new data standards, UPI requirements, XML format migration, and reconciliation obligations in the EU and UK.
• MiFID II / MiFIR Reporting

Quantifiable outcome

• 200+ B2B global clients served across four continents
• +4 more outcomes

Named customers6 records

Segments3 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature8 records

Partnerships

Two partnerships are on record, tiered core and flagship.

• XValley Technologies LtdcoreTechnology or Integration · 8 December 2025MAP FinTech and XValley Technologies Ltd deepened their existing collaboration in December 2025 to integrate MAP FinTech's Polaris regulatory reporting capabilities directly within XValley Technologies' full broker suite trading platform. This creates a unified trading and compliance ecosystem for brokers, enabling improved operational efficiency, stronger oversight, and reduced complexity in managing regulatory obligations. The integration embeds MAP FinTech's regulatory technology natively within XValley's platform.
• ComplyportflagshipStrategic or Co-development PartnerMAP FinTech is the global Transaction Reporting & Monitoring arm of Complyport and is part of ComplyMAP Group, which rebranded all group entities (Complyport, MAP S.Platis, MAP FinTech, GentiumUK, Spinebiz) under the single Complyport brand effective March 2, 2026. Complyport is a UK-based global compliance, governance, risk, and RegTech firm with over two decades of experience, operating across the UK (global HQ), EU, UAE, Mauritius, and India. The partnership provides MAP FinTech clients with access to Complyport's full-spectrum compliance advisory services, including health-check reviews during onboarding/switchover.

Scale indicators5 records

Recent moves8 records

Expansion highlights6 records

Direct peers

• Delta Capita: London-based financial services firm offering regulatory reporting, transaction reporting, KYC/AML, and compliance operations services, including delegated and reporting-as-a-service models. Overlaps directly with MAP FinTech's reporting-as-a-service and multi-jurisdictional compliance offerings.
• Regnology: Frankfurt-headquartered RegTech provider offering regulatory reporting, risk management, and compliance solutions across multiple global regimes (AnaCredit, COREP, FINREP, EMIR, MiFIR). One of MAP FinTech's closest direct competitors in multi-jurisdictional transaction and prudential reporting for financial institutions.
• AcadiaSoft: Provider of post-trade and regulatory workflow solutions for derivatives, including margin, collateral, and IM/VM messaging integrated with industry utilities. Comparable to MAP FinTech as a niche post-trade/regulatory technology provider serving derivatives market participants with mission-critical compliance workflows.
• Vermeg: Provider of regulatory reporting and post-trade solutions (including the MEGARA platform) for EMIR, MiFIR, SFTR, and collateral reporting. Closely comparable to MAP FinTech as a specialised, multi-jurisdictional transaction reporting technology vendor serving investment firms and banks.
• Cappitech (now part of S&P Global / Markit): Specialist transaction reporting and best-execution surveillance platform (Cappitech / Cappfinity) covering MiFIR, EMIR, SFTR, and ASIC regimes for buy-side and sell-side firms. Directly competes with MAP FinTech's Polaris on multi-regime transaction reporting workflows.

Emerging players

• Workiva: Cloud platform for regulatory, ESG, and financial reporting (including SOX, SEC filings, and ESG disclosures) with growing capabilities in cross-jurisdictional reporting. Adjacent to MAP FinTech's market — overlapping on multi-regime reporting workflows but with a different primary buyer (finance and sustainability teams rather than compliance operations).

Broad incumbents

• LSEG (Refinitiv) Regulatory Reporting: Refinitiv (now part of London Stock Exchange Group) provides an enterprise regulatory reporting platform integrated with its data and trading infrastructure, including OMM, WM, and trade repository services. Competes with MAP FinTech particularly for tier-1 bank clients seeking bundled market-data-plus-reporting solutions.
• Nasdaq Regulatory Reporting (Regulatory Solutions): Nasdaq offers a suite of regulatory reporting and surveillance solutions, including SMARTS Trade Surveillance and reporting integrations, leveraging its exchange infrastructure. Overlaps with MAP FinTech's MAR surveillance and transaction reporting offerings but as part of a much broader market infrastructure franchise.
• Wolters Kluwer OneSumX: Large incumbent offering OneSumX for Regulatory Reporting across Basel, AnaCredit, and transaction reporting regimes globally. Competes with MAP FinTech on multi-jurisdictional regulatory reporting but operates within a much broader professional information services portfolio with deeper resources.
• Bloomberg Regulatory Solutions: Bloomberg offers enterprise regulatory reporting, EMIR/MiFIR reporting workflows, and trade surveillance within its broader Terminal and Enterprise Data ecosystem. Competes with MAP FinTech as a scale incumbent with deep penetration into investment bank and asset manager compliance teams.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks5 records

Key highlights7 records

Customer concentration

• Xx.com/mapfintech

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about MAP FinTech