Company Information

Get to know MAP FinTech

As a member of the established MAP S.Platis Group, MAP FinTech was founded to address the increasingly complex regulatory reporting requirements faced by financial institutions. The company has since become a leading RegTech provider, delivering a comprehensive suite of cloud-based solutions that enable clients to comply with regulations such as MiFIR, EMIR, SFTR, FATCA, and CRS. Beyond transaction reporting, their services include trade surveillance, best execution monitoring, and Know Your Customer (KYC) / Anti-Money Laundering (AML) tools, helping firms streamline their compliance processes, reduce risks, and lower operational costs.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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MAP FinTech

United Kingdom

Founded in

01 Jan 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.