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