ComplyMAP Group - Leaders in Global Compliance and RegTech

Trusted experts in global financial services

ComplyMAP Group is a UK-based comprehensive business support Group for the financial industry, We maintain an established presence in the UK, the EU, the UAE, Mauritius and India, and provide regulatory coverage across Australia, Singapore and New Zealand through our global associate network. With a headcount of over 200 supporting over 1,500 EU/FCA regulated firms.

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Why ComplyMAP Group

Our integrated offering spans AI-powered RegTech, compliance advisory, prudential support, cyber resilience, ICT services and financial crime prevention, giving firms a complete ecosystem of governance, risk and compliance solutions. Built on a legacy of trust, innovation and leadership, ComplyMAP Group enables organisations to meet regulatory demands with confidence while leveraging technology to stay ahead. Choosing us means gaining a single global partner committed to smarter, seamless and future-focused compliance solutions.

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA and EU Authorisations

Over 1,000

Active Firms Receiving Regulatory Support

Our Group

ComplyMAP Group is a global RegTech and GRC powerhouse, uniting Complyport, MAP S.Platis, MAP FinTech, Quadprime, MAP Risk Management Services and MAPiTek under one structure. With over two decades of regulatory expertise and more than 1,500 successful authorisations, we combine proven experience with a strong presence across the UK, EU and UAE. This scale and depth allow us to deliver consistent, high-quality support across multiple jurisdictions.

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A UK head-quartered regulatory governance, risk and compliance consulting firm supporting the financial services industry for over 25 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 firm 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 global technology and managed services provider delivering scalable digital transformation, ICT infrastructure and business process outsourcing. With a strategic footprint in the UAE, India and Mauritius, Spinebiz empowers firms to modernise their operations through AI-driven technology products, secure cloud solutions and expert back-office support across the full operational lifecycle.

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A specialist financial crime and forensic intelligence powerhouse providing expert witness, investigative and crypto-regulation services. Gentium UK supports regulated firms and law enforcement agencies with high-stakes forensic accounting, asset recovery frameworks and intelligence-led solutions designed to combat complex financial crime and navigate the evolving digital asset landscape.

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Our News

All Group companies to operate as Complyport across five jurisdictions London, March 2nd 2026 – ComplyMAP Group today announces that, effective 2nd March 2026 all companies within the Group (Complyport, MAP S.Platis, MAP…

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Gentium UK Joins Complyport – A Crypto Regulation Powerhouse

Complyport Strengthens Crypto, Financial Crime and Asset seizure Capabilities with Gentium UK. We are pleased to announce that Complyport, part of the ComplyMAP Group, has officially agreed to acquire Gentium UK…

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Complyport now stronger in the UAE, Mauritius and India via Spinebiz Fortifying Digital Resilience and Digital Transformation for Financial Services We are excited to announce that Complyport, part of the…

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A Leader in Global Compliance and RegTech

Complyport, MAP S.Platis, Quadprime, MAP Risk Management Services, MAPiTek, and MAP FinTech have merged to form a global AI-powered RegTech leader under the UK-based ComplyMAP Group.…

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Update

As part of the integration Quadprime, MAP RMS, and MAPiTek are now incorporated into Complyport, enhancing Complyport’s global service proposition in operational resilience, cybersecurity, and prudential regulation.