Who We Are

ComplyMAP Group, is a UK-based comprehensive business support Group for the financial industry, with presence in the UK, the EU and the UAE. With a headcount of over 180 supporting over 1,000 EU/FCA regulated firms, ComplyMAP Group is one of the largest and most comprehensive financial industry support Groups in Europe today. ComplyMAP Group supports its clients with advisory services, internal audit, risk management and prudential advice, full scope of technology support, RegTech services, and resourcing.

A UK head-quartered regulatory governance, risk and compliance consulting firm supporting the financial services industry for over 20 years with presence in the UK, the EU and Hong Kong, and a global Associates Network covering USA, Australia, Singapore and the UAE.

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A leading financial services consulting group in South-East Europe, covering Cyprus and the Balkans, with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintechs, crypto/blockchain, insurance companies and payment and electronic money institutions.

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An award-winning UK/EU regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFIDII/MIFIR, RTS 27/28, SFTR, MAR, Best Execution, eKYC and DAC6.

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A comprehensive HR consulting practice, training centre, EU licensed Recruitment Agency and licensed Temporary Placements Agency, with presence in the UK, Greece, Cyprus and Malta.

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Provides unique and tailored solutions in risk management, prudential monitoring, management and governance, regulatory reporting and capital adequacy solutions to investment firms, credit institutions, alternative investment funds, fintechs, challenger banks, electronic money institutions and other financial institutions in the EU and the UK.

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MAPiTek offers a full-scope IT solutions to the UK and EU financial industry. MAPiTek specialises in Comprehensive IT Support (managed services), resilient IT Networks, Network Security, IT Infrastructure, IT Governance and Cyber-Security.

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A consulting agency which provides Cybersecurity and Operational Resilience services. QuadPrime supports organisations to proactively plan to prevent adverse events and protect or restore their value.

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A specialised Group company supporting our ComplyPortal software: a workflow, control and regulatory compliance monitoring management system designed by compliance specialists for efficient and continuous regulatory compliance management.

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