RegTech Services offered by Cedacri

RegTech:

The Cedacri Grop is a “Regulatory Centre of Excellence” with consolidated experience and expertise in the regulatory field and a widely recognised leading provider of regulatory software. The offer covers all the RegTech processes with modular SaaS software solutions for anti-money laundering, supervisory reporting and constantly evolving advisory services, modelled on customer requirements, focused on optimising data governance and data quality.

The Cedacri Group offers proprietary and integrated solutions in the AML field, which are suitable for meeting all requirements: Gianos 4D to deal with the adjustments required by the Fourth Anti-Money Laundering Directive, Centralised Computer Archive, support, and training in the analysis of AML CFT risks and the safeguards adopted, plus a check-up on compliance with regulations and supervisory procedures.

In the Regulatory Reporting field, the Cedacri Group offers entities supervised by the main European authorities (ECB, EBA, SRB) and by the Bank of Italy, proprietary regulatory and compliance reporting (e.g. financial statements and individual and consolidated supervisory reports for significant and less significant banks, risk management solutions, etc.), preparation of software upgrades that can be used automatically, plus guarantee of compliance with regulatory requirements, consulting services, training, back office and user support (e.g. management reporting and data analytics tools).