{"id":23542,"date":"2025-10-24T15:50:31","date_gmt":"2025-10-24T13:50:31","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=23542"},"modified":"2025-10-28T17:35:23","modified_gmt":"2025-10-28T16:35:23","slug":"regulatory-reporting-and-data-governance","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/regulatory-reporting-and-data-governance\/","title":{"rendered":"Regulatory reporting and data governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; content_placement=&#8221;top&#8221;][vc_column][vc_wp_text]<a title=\"Regulatory Reporting &amp; data governance\" href=\"\/regulatory-reporting-e-data-governance\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-23589 alignright\" src=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2025\/10\/it.png\" alt=\"\" width=\"18\" height=\"12\" \/><\/a>[\/vc_wp_text][vc_single_image image=&#8221;23594&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;.vc_custom_1761669237119{margin-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][vc_row gap=&#8221;30&#8243; content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1759326042122{padding-top: 50px !important;padding-right: 50px !important;padding-left: 50px !important;}&#8221;][vc_column][vc_custom_heading text=&#8221;Italian compliance. International vision.<br \/>\nReliable solutions to manage compliance, data, and processes efficiently, securely, and in full compliance.&#8221; font_container=&#8221;tag:h2|font_size:32px|text_align:left|color:%23ffffff|line_height:36px&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][\/vc_column][\/vc_row][vc_row gap=&#8221;30&#8243;][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1759397356621{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 80px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;border-radius: 10px !important;border-color: #f2f2f2 !important;}&#8221;][vc_single_image image=&#8221;23513&#8243; img_size=&#8221;100X100&#8243; alignment=&#8221;center&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;REGULATORY COMPLEXITY NEVER STOPS. NEITHER DO WE.&#8221; font_container=&#8221;tag:h2|text_align:center|color:%2300112d&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"0\" data-end=\"298\">In the world of payments and financial services, regulations constantly change, technology evolves, and risks increase.<br data-start=\"171\" data-end=\"174\" data-is-only-node=\"\" \/>That\u2019s why SEFIN develops platforms that simplify operational compliance, ensuring security, traceability, and continuity.<\/p>\n<p data-start=\"300\" data-end=\"363\">Our digital solutions help banks, fintechs, and companies to:<\/p>\n<ul data-start=\"364\" data-end=\"503\" data-is-last-node=\"\" data-is-only-node=\"\">\n<li data-start=\"364\" data-end=\"396\">\n<p data-start=\"366\" data-end=\"396\">reduce operational workload,<\/p>\n<\/li>\n<li data-start=\"397\" data-end=\"422\">\n<p data-start=\"399\" data-end=\"422\">improve data quality,<\/p>\n<\/li>\n<li data-start=\"423\" data-end=\"459\">\n<p data-start=\"425\" data-end=\"459\">maintain control over processes,<\/p>\n<\/li>\n<li data-start=\"460\" data-end=\"503\" data-is-last-node=\"\">\n<p data-start=\"462\" data-end=\"503\" data-is-last-node=\"\">ensure sustainable regulatory compliance.<\/p>\n<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1759308955003{border-bottom-width: 50px !important;padding-top: 50px !important;padding-right: 50px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;border-bottom-style: solid !important;border-radius: 10px !important;border-color: #f2f2f2 !important;}&#8221;][vc_single_image image=&#8221;23515&#8243; img_size=&#8221;100X100&#8243; alignment=&#8221;center&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;ARES SUITE AML: AUTOMATION AND CONTROL IN ANTI-MONEY LAUNDERING&#8221; font_container=&#8221;tag:h2|text_align:center|color:%2300112d&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"0\" data-end=\"259\">A complete platform for the integrated management of AML processes.<br data-start=\"137\" data-end=\"140\" \/>ARES Suite automates checks, reduces errors, and ensures continuous compliance with UIF and Bank of Italy guidelines.<\/p>\n<p data-start=\"261\" data-end=\"280\"><strong data-start=\"261\" data-end=\"278\">Key features:<\/strong><\/p>\n<ul data-start=\"281\" data-end=\"437\">\n<li data-start=\"281\" data-end=\"329\">\n<p data-start=\"283\" data-end=\"329\">automated customer monitoring and profiling,<\/p>\n<\/li>\n<li data-start=\"330\" data-end=\"386\">\n<p data-start=\"332\" data-end=\"386\">management of suspicious transaction reports (STRs),<\/p>\n<\/li>\n<li data-start=\"387\" data-end=\"437\">\n<p data-start=\"389\" data-end=\"437\">continuous updates to regulatory requirements.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"439\" data-end=\"527\" data-is-last-node=\"\" data-is-only-node=\"\"><strong data-start=\"439\" data-end=\"454\">The result:<\/strong> fewer repetitive tasks, more time for real risk analysis and prevention.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row gap=&#8221;30&#8243; css=&#8221;.vc_custom_1759304850666{padding-top: 50px !important;}&#8221;][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1759308199442{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 50px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;border-radius: 10px !important;border-color: #f2f2f2 !important;}&#8221;][vc_single_image image=&#8221;23517&#8243; img_size=&#8221;100X100&#8243; alignment=&#8221;center&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;DIGITAL ONBOARDING &amp; KYC: SIMPLIFY CLIENT ACQUISITION&#8221; font_container=&#8221;tag:h2|text_align:center|color:%2300112d&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"0\" data-end=\"200\">SEFIN\u2019s digital onboarding solution enables real-time KYC identification and verification, with native integration into corporate systems.<\/p>\n<p data-start=\"202\" data-end=\"229\"><strong data-start=\"202\" data-end=\"227\">Operational benefits:<\/strong><\/p>\n<ul data-start=\"230\" data-end=\"356\" data-is-last-node=\"\" data-is-only-node=\"\">\n<li data-start=\"230\" data-end=\"267\">\n<p data-start=\"232\" data-end=\"267\">reduction in onboarding time,<\/p>\n<\/li>\n<li data-start=\"268\" data-end=\"308\">\n<p data-start=\"270\" data-end=\"308\">verifiable compliance at every step,<\/p>\n<\/li>\n<li data-start=\"309\" data-end=\"356\" data-is-last-node=\"\">\n<p data-start=\"311\" data-end=\"356\" data-is-last-node=\"\">smoother and more secure customer experience.<\/p>\n<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1759397390497{border-bottom-width: 80px !important;padding-top: 50px !important;padding-right: 50px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;border-bottom-style: solid !important;border-radius: 10px !important;border-color: #f2f2f2 !important;}&#8221;][vc_single_image image=&#8221;23519&#8243; img_size=&#8221;100X100&#8243; alignment=&#8221;center&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;DATA GOVERNANCE AND REGULATORY REPORTING&#8221; font_container=&#8221;tag:h2|text_align:center|color:%2300112d&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"0\" data-end=\"88\">Consistent, verifiable, available data.<\/p>\n<p data-start=\"90\" data-end=\"250\">SEFIN\u2019s platforms for Regulatory Reporting and Data Governance integrate data sources and automatically generate reports compliant with supervisory standards.<\/p>\n<p data-start=\"252\" data-end=\"278\"><strong data-start=\"252\" data-end=\"276\">Measurable benefits:<\/strong><\/p>\n<ul data-start=\"279\" data-end=\"402\" data-is-last-node=\"\" data-is-only-node=\"\">\n<li data-start=\"279\" data-end=\"330\">\n<p data-start=\"281\" data-end=\"330\">reduction in report preparation time,<\/p>\n<\/li>\n<li data-start=\"331\" data-end=\"402\" data-is-last-node=\"\">\n<p data-start=\"333\" data-end=\"402\" data-is-last-node=\"\">elimination of inconsistencies and greater reliability during audits.<\/p>\n<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row gap=&#8221;30&#8243;][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1759397356621{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 80px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;border-radius: 10px !important;border-color: #f2f2f2 !important;}&#8221;][vc_single_image image=&#8221;23513&#8243; img_size=&#8221;100X100&#8243; alignment=&#8221;center&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;DIGITAL TRANSFORMATION, DIGITAL SIGNATURE, AND EDI&#8221; font_container=&#8221;tag:h2|text_align:center|color:%2300112d&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"0\" data-end=\"295\">Every process leaves a trace: SEFIN organizes, protects, and makes it accessible.<br data-start=\"138\" data-end=\"141\" \/>With digital document management, electronic signature, and EDI solutions, workflows become traceable and automated, eliminating paper and manual steps.<\/p>\n<p data-start=\"297\" data-end=\"372\" data-is-last-node=\"\" data-is-only-node=\"\"><strong data-start=\"297\" data-end=\"307\">Goals:<\/strong><br data-start=\"307\" data-end=\"310\" \/>lower hidden costs, greater transparency, and full compliance.<\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1759308955003{border-bottom-width: 50px !important;padding-top: 50px !important;padding-right: 50px !important;padding-left: 50px !important;background-color: #f2f2f2 !important;border-bottom-style: solid !important;border-radius: 10px !important;border-color: #f2f2f2 !important;}&#8221;][vc_single_image image=&#8221;23515&#8243; img_size=&#8221;100X100&#8243; alignment=&#8221;center&#8221; css=&#8221;&#8221;][vc_custom_heading text=&#8221;SEFIN APPROACH: METHOD AND CONTINUITY&#8221; font_container=&#8221;tag:h2|text_align:center|color:%2300112d&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"0\" data-end=\"85\">Consistent, verifiable, available data.<\/p>\n<p data-start=\"87\" data-end=\"190\">Every project starts with an analysis of real processes and continues with ongoing technical support.<\/p>\n<p data-start=\"192\" data-end=\"209\"><strong data-start=\"192\" data-end=\"207\">Our method:<\/strong><\/p>\n<ul data-start=\"210\" data-end=\"390\">\n<li data-start=\"210\" data-end=\"263\">\n<p data-start=\"212\" data-end=\"263\">Customized proposal based on concrete objectives.<\/p>\n<\/li>\n<li data-start=\"264\" data-end=\"325\">\n<p data-start=\"266\" data-end=\"325\">Gradual implementation, integrated with existing systems.<\/p>\n<\/li>\n<li data-start=\"326\" data-end=\"390\">\n<p data-start=\"328\" data-end=\"390\">Continuous support for regulatory and technological updates.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"392\" data-end=\"468\" data-is-last-node=\"\" data-is-only-node=\"\">We don\u2019t offer standard software \u2014 we build trusted digital infrastructures.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_custom_heading text=&#8221;TALK TO US&#8221; font_container=&#8221;tag:h2|text_align:center|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1761646395382{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p class=\"vc_custom_heading vc_do_custom_heading vc_custom_1761646136707\"><span style=\"color: #ffffff;\">Every compliance need is unique.<\/span><br \/>\n<span style=\"color: #ffffff;\">Speak with one of our consultants to discover how to simplify your processes, reduce time, and improve the quality of your controls.<\/span><\/p>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<!--noptimize--><div class=\"rmagic rm_theme_matchmytheme rm_layout_label_top\"><style><style> #form_144_1 ::-webkit-input-placeholder {color:#ffffff;} #form_144_1 ::-moz-placeholder { color: red; }  #form_144_1 ::-moz-placeholder {color:#ffffff;} #form_144_1 ::-ms-input-placeholder {color:#ffffff;}<\/style><\/style><style>.rmagic #form_144_1 .buttonarea input[type=\"submit\"] {background-color: rgb(0, 17, 45); 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<\/script><\/pre>        <noscript>\n            <div class=\"rm-js-disabled\"><b>Note: It looks like JavaScript is disabled in your browser. Some elements of this form may require JavaScript to work properly. If you have trouble submitting the form, try enabling JavaScript momentarily and resubmit. JavaScript settings are usually found in Browser Settings or Browser Developer menu.<\/b><\/div>\n            <style>\n                .rm_next_btn {display:none !important}\n                .rm_noscript_btn {display: block !important}\n            <\/style>\n        <\/noscript>\n    <\/div><\/div><!--\/noptimize-->[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator border_width=&#8221;2&#8243; css=&#8221;.vc_custom_1759309174861{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221;][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1759326053572{padding-right: 50px !important;padding-left: 50px !important;}&#8221;][vc_column width=&#8221;1\/3&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<div><span style=\"color: #ffffff;\">Viale Zara 10,<\/span><\/div>\n<div><span style=\"color: #ffffff;\">20124 Milano<\/span><\/div>\n<div><span style=\"color: #ffffff;\"><strong>P.Iva<\/strong>\u00a004919090151<\/span><\/div>\n<div><span style=\"color: #ffffff;\">Capitale Sociale \u20ac 450.000,00 i.v.<\/span><\/div>\n<div><span style=\"color: #ffffff;\">REA MI-1060434<\/span><\/div>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;23503&#8243; img_size=&#8221;&#8221; css=&#8221;&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: left;\"><span style=\"color: #ffffff;\"><strong>contatti@sefin.it<\/strong><\/span><br \/>\n<span style=\"color: #ffffff;\"><strong>+39 02 69365.215<\/strong><\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; content_placement=&#8221;top&#8221;][vc_column][vc_wp_text][\/vc_wp_text][vc_single_image image=&#8221;23594&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;.vc_custom_1761669237119{margin-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][vc_row gap=&#8221;30&#8243; content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1759326042122{padding-top: 50px !important;padding-right: 50px !important;padding-left: 50px !important;}&#8221;][vc_column][vc_custom_heading text=&#8221;Italian compliance&#8230;. <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/regulatory-reporting-and-data-governance\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":778,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-23542","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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