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Welcome to this new space of our website!
We’ve created it, to highlight the transformation journeys that reflect our commitment to innovation and value creation, built together with our clients.
Quadratore AUI: technology at the service of compliance
The Quadratore addresses the need to monitor and verify the correct and complete feeding of the Single IT Archive (AUI). The tool allows both supervisory bodies and internal control structures to demonstrate quantitative and qualitative monitoring of the records, providing, when necessary, the related justifications in case of missing or anomalous records
TRA4U, banking transparency to compete!
The ReActive product transforms the burden of compliance into a business opportunity, providing a modern, agile transparency management tool that can easily adapt to regulatory changes.
Above all, it allows the bank to convey a distinctive, efficient, and customer-focused image, attentive to their needs and guaranteeing clear terms and conditions consistent with their expectations.
AML Control Room: managing Anti-Money Laundering systems
By centralising access to all data according to enabled profiles and allowing the setup of appropriate alerts, the Control Room improves the productivity of resources dedicated to AML checks and reduces the risk of improperly managing findings.
All information is exhaustively and promptly available to effectively oversee the obligations required by Anti-Money Laundering / CFT regulations.