About
MAP FinTech positions itself as a regulatory reporting provider for the financial services industry. Its "Polaris" Reporting Hub is described as empowering firms with control of the compliance process from data sourcing to reporting. The record lists named services and capabilities including EMIR Reporting Service (tagging and delegated reporting, EMIR REFIT), XMLCon.Vert Service (CSV to XML conversion), UPI Link Service (finding and using UPIs), MiFIR transaction reporting to NCAs, Best Execution Monitoring, FATCA and CRS reporting, and SFTR. The site frames these offerings as RegTech solutions to simplify CRS and FATCA compliance and to address transaction- and trade-level regulatory reporting requirements.
Related Vendors
AQMetrics is a regulatory technology provider focused on investment compliance monitoring. The site describes the company as delivering regulatory technology that helps firms navigate compliance and regulatory challenges. Public-facing text highlights "Investment Compliance Monitoring Software" and specifically references MiFID compliance, including "MiFIDII transaction reporting and reconciliation." AQMetrics positions itself as a vendor with award-winning regulatory technology and resources for partners and customers. The content points to product-led regulatory reporting and reconciliation capabilities for firms subject to MiFID rules, and to client case evidence on the site; no detailed product spec or pricing is present in the provided record.
Apiax offers regulatory technology solutions tailored for financial institutions, enabling seamless compliance with complex cross-border regulations across 190+ countries. By replacing manual compliance processes with automated digital solutions, financial institutions can enhance client engagement while minimizing compliance frictions. Apiax's AI-powered policy assistant ensures adherence to local regulations, improving suitability compliance for investment offerings and marketing campaigns. Their platform streamlines compliance checks for various financial services, facilitating better trade execution and client interactions while maintaining robust compliance with jurisdiction-specific regulations.
TAINA Technology offers the TAINA Platform, a fully automated FATCA and CRS validation platform for tax reporting and compliance. The platform is designed to read tax forms in all formats — including scanned hard copies, online and mobile — and digitize the information so it can be cross-checked and validated against golden sources such as books and records, tax authorities and stock exchanges. Digitized data is processed through a rule engine maintained with industry leaders and Big 4 partners. TAINA provides a scalable online customer portal and a tax operations validation portal that can be integrated into existing systems, and is used by banks and Qualified Intermediaries to support FATCA/CRS compliance.
