EBI Anti-Money Laundering
/
Date09 Aug 2017
SEFIN provides software tools, services and consulting in order to be compliant with the anti-money laundering and anti-terrorism regulations. Our... Read More →
Supervisory and Matrix reporting solution
/
Date09 Aug 2017
ERMES is a web based software compliant with the Bank of Italy’s PUMA2 standards. ERMES was designed by SEFIN for... Read More →
Company fraud protection (whistleblowing)
/
Date27 Jul 2015
For your company fraud protection, SEFIN provides a web application that enables companies in reporting fraud and promptly identify any... Read More →
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
/
Date13 Mar 2015
SEFIN provides a specific solution for financial intermediaries for financial intermediaries listed in the relevant register (Article 106 Legislative Decree 385/1993), that NOW are... Read More →
Survey LD Loss Given Default
/
Date15 Sep 2014
With the new reporting obligation inherent in the information survey LD Loss Given Default – the Supervisory Board intends to set... Read More →
Lists for Customer Due Diligence
/
Date17 Jan 2013
The EasyCheck software allows you to consult all the lists of evidence provided by the AML legislation for the customer... Read More →