Italian compliance. International vision.
Reliable solutions to manage compliance, data, and processes efficiently, securely, and in full compliance.
REGULATORY COMPLEXITY NEVER STOPS. NEITHER DO WE.
In the world of payments and financial services, regulations constantly change, technology evolves, and risks increase.
That’s why SEFIN develops platforms that simplify operational compliance, ensuring security, traceability, and continuity.
Our digital solutions help banks, fintechs, and companies to:
-
reduce operational workload,
-
improve data quality,
-
maintain control over processes,
-
ensure sustainable regulatory compliance.
ARES SUITE AML: AUTOMATION AND CONTROL IN ANTI-MONEY LAUNDERING
A complete platform for the integrated management of AML processes.
ARES Suite automates checks, reduces errors, and ensures continuous compliance with UIF and Bank of Italy guidelines.
Key features:
-
automated customer monitoring and profiling,
-
management of suspicious transaction reports (STRs),
-
continuous updates to regulatory requirements.
The result: fewer repetitive tasks, more time for real risk analysis and prevention.
DIGITAL ONBOARDING & KYC: SIMPLIFY CLIENT ACQUISITION
SEFIN’s digital onboarding solution enables real-time KYC identification and verification, with native integration into corporate systems.
Operational benefits:
-
reduction in onboarding time,
-
verifiable compliance at every step,
-
smoother and more secure customer experience.
DATA GOVERNANCE AND REGULATORY REPORTING
Consistent, verifiable, available data.
SEFIN’s platforms for Regulatory Reporting and Data Governance integrate data sources and automatically generate reports compliant with supervisory standards.
Measurable benefits:
-
reduction in report preparation time,
-
elimination of inconsistencies and greater reliability during audits.
DIGITAL TRANSFORMATION, DIGITAL SIGNATURE, AND EDI
Every process leaves a trace: SEFIN organizes, protects, and makes it accessible.
With digital document management, electronic signature, and EDI solutions, workflows become traceable and automated, eliminating paper and manual steps.
Goals:
lower hidden costs, greater transparency, and full compliance.
SEFIN APPROACH: METHOD AND CONTINUITY
Consistent, verifiable, available data.
Every project starts with an analysis of real processes and continues with ongoing technical support.
Our method:
-
Customized proposal based on concrete objectives.
-
Gradual implementation, integrated with existing systems.
-
Continuous support for regulatory and technological updates.
We don’t offer standard software — we build trusted digital infrastructures.
TALK TO US
Every compliance need is unique.
Speak with one of our consultants to discover how to simplify your processes, reduce time, and improve the quality of your controls.
contatti@sefin.it
+39 02 69365.215