RegTech

Digitise AML, ADE and Regulatory Reporting processes with RegTech solutions for all financial intermediaries.

Regulatory reporting and compliance management

Single platform for compliance
ADE, UIF, AUI and reporting in a single modular solution.
Process automation
Guided flows for data collection, processing and submission.
Native integration and scalability
Adaptable to any context thanks to a flexible architecture.
Continuous regulatory support
Updates, observatories and webinars to stay aligned with changes.

Solutions to simplify reporting processes

Modular SaaS platform for reporting to Italian Revenue Agency (ADE) and the Financial Intelligence Unit for Italy (UIF)

Solutions to simplify reporting processes

Modular SaaS platform for reporting to Italian Revenue Agency (ADE) and the Financial Intelligence Unit for Italy (UIF)