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Software & Services for financial intermediaries listed in the relevant registers of the Bank of Italy Ask for information
Software & Services for financial intermediaries listed in the relevant registers of the Bank of Italy
consulenza e supporto

Regulatory reporting

EBI allows you to easily and thouroughly manage the reporting services towards the Bank of Italy and the Revenue Agency.

Consulting & Support

Sefin provides regulatory processes advisory according to your own business model. Our team is always available to support your current processes and to provide consulting services so you can develope new business opportunities.

IT Solutions

Our integrated systems are devoted to Factoring, Leasing, Loans, Non Performing Loans focused companies. Complementary IT solutions for legal archiving, document digitalizing and mailing will help you to increase your company productivity.

You focus on your Business,
we take care of your compliance

 

For more than thirty years, SEFIN has been developing IT solutions able to fulfill any needs to out source non-core business such as Regulatory Reporting. We do not just provide IT, but also consulting services that can support you with the fulfilment of the new regulations.

Our systems are focused on factoring, leasing, loans, debt collection, payment services, loan securitization and other financial products offered by financial companies, bank branches, SIM, SICAV, SGR. 

EBI is a suite of solutions devoted to the Financial Intermediaries that helps them to easily report to the Bank of Italy and the Revenue Agency.

We provide Software & Services for financial intermediaries listed in the relevant registers of the Bank of Italy

Bank Branches, Credit intermediaries (Register of financial intermediaries Article 106 Legislative Decree 385/1993), Securities intermediaries, Money Transfer, Special Purpose Vehicle (SPV) & Master Servicer, Consortia, Gold Trading Professional Operators, Trust Companies, Debt Collectors

Supervisory reporting

Central Credit Register reporting

Financial statements (IAS IFRS standards)

ICAAP report (New Basel II Supervision)

Anti-usury reporting

Anti-money laundering regulations

The Revenue Agency reporting

Anti-fraud & Whistleblowing

Our collaborations

EBI is a Sefin S.p.A. service