ABOUT US
CUSTOMER SATISFACTION
A positive experience with a scalable software.
SERVICE QUALITY
The strength is undoubtedly flexibility and technical support.
CUSTOMER SERVICE
Fast and structured solutions for all your needs.
PROJECT MANAGER
Fast and structured solutions for all your needs.
INNOVATIVE SOLUTIONS
Total scalable and adatable software.
TECHNICAL SKILL
Great availability and competence of the supplier.
LONG-TERM RELATIONSHIPS
OUR EXPERIENCES
- Name: Monte dei Paschi di Siena
- Description: It is the oldest active bank and the longest-running in the world. It represents the 4th Italian banking group.
- Client from: 2021
- Projects: Internal Control System
- Name: Monte dei Paschi di Siena
- Description: It is the oldest active bank and the longest-running in the world. It represents the 4th Italian banking group.
- Client from: 2020
- Projects: Audit
- Name: INDIRE
- Description: Research for innovation of the Italian school
- Client from: 2020
- Projects: Management control
- Name: ENI (for AGI S.p.A.)
- Description: was created to develop sales in the retail and business market of gas, electricity and energy solutions operating in 4 countries in Europe.
- Client from: 2001
- Projects: Management control – Electronic elections
- Name: BPER: BANCA S.p.A.
- Description: Banca Popolare dell’Emilia Romagna, sixth for assets. It is present in Italy with more than 1220 branches.
- Client from: 2004
- Projects: Audit – Inspections – Accounting reconciliation – Fraud risks – Overruns IAS – Document Management IKS FileNet – Consistenza valori – QAIP
- Name: Gruppo Banco BPM S.p.A.
- Description: is the third banking group in the country, with 25,000 employees, 2,300 branches, 4 million customers and a presence rooted in the regions of Northern Italy.
- Client from: 2007 – 2017
- Projects: Audit – Inspection controls – Criticality WorkFlow – ICS Assessment – Document Management Archive
- Name: BancoPosta
- Description: is the business of Poste Italiane that deals with the collection of savings among the public, issuing, management and sale of prepaid cards and other means of payment.
- Client from: 2011
- Projects: Audit – Integrated Criticality WorkFlow – DLGS 231
- Name: Poste Assicura S.p.A.
- Description: is an Italian insurance company, subject to the direction and coordination of Poste Vita S.p.A. and belonging to the Poste Vita Insurance Group, controlled entirely by Poste Italiane.
- Client from: 2012
- Projects: Audit – Criticality WorkFlow – DLGS 231
- Name: Postepay S.p.A.
- Description: is the name of a series of prepaid cards, marketed by Postepay S.p.A., which can be used anywhere through the Postamat circuit.
- Client from: 2018
- Projects: Audit – Criticality WorkFlow
- Name: Volksbank S.p.A.
- Description: is a retail bank strongly rooted in the territory and present in eight provinces of the North-East of Italy. The regional bank reinvests continuosly for the benefit of individuals and local companies.
- Client from: 2014
- Projects: Audit – Inspection controls – ICS Valutation – Privileged information – AML Requests and Advices
- Name: doValue S.p.A.
- Description: is a brand new Italian company that operates in the financial sector, dealing with the management and recovery of impaired loans on behalf of banks and industries.
- Client from: 2015
- Projects: Audit – WorkFlow – Operating losses – DLGS 262 – Risk Management – Compliance
- Name: Mediocredito Centrale S.p.A.
- Description: Represents a banking reality for credit to companies by financing important realities of the Italian industrial fabric and contributing to the development of the South.
- Client from: 2015
- Projects: Audit – WorkFlow – ICS Valutation – SREP – Operating Losses – Risk Management – Compliance – Control 1 Liv.
- Name: Banca Mediolanum S.p.A.
- Description: following the merger by incorporation of Mediolanum S.p.A., it is the parent company of the Mediolanum Group which controls the product companies in the three business sectors: banking, insurance and asset management.
- Client from: 2015
- Projects: Audit – Criticaly WorkFlow
- Name: Credito Valtellinese S.p.A.
- Description: it was a popular bank until 2016, then transformed into a S.p.A. It is listed on the FTSE Italia Mid Cap index of the Milan stock exchange where it has been present since 1994.
- Client from: 2011
- Projects: Audit –
Inspection controls
- Name: Defence Tech Holding
- Description: Search for technological realities to be integrated and aggregated into an Italian holding to anticipate the evolution of the IT market.
- Client from: 2020
- Projects:
Inspection controls
- Name: Messina Lines
- Description: Shipping group founded in 1921.
- Client from: 2021
- Projects:
Network Audits
- Name: Banca Popolare di Sondrio S.P.E.S.
- Description: is a joint-stock cooperative, is the parent company of the homonymous banking group. The bank is listed on the Milan stock exchange in the FTSE Italia Mid Cap index.
- Client from: 2011
- Projects: Risk Management
- Name: Crèdit Agricole Italia
- Description: The Crédit Agricole Italia Banking Group, with over 2 million customers, is currently the seventh Italian banking group in terms of assets under administration.
- Client from: 2020
- Projects: Audit
- Name: CREDEM S.p.A.
- Description: is a credit institution based in Reggio Emilia, established in 1910 under the name of Banca Agricola Commerciale di Reggio Emilia.
- Client from: 2005
- Projects: Audit – Criticaly WorkFlow
- Name: Intesa Sanpaolo S.p.A.
- Description: is an Italian banking institution active since 1 January 2007, born from the merger between Sanpaolo IMI and Banca Intesa. It is the leading Italian banking group by capitalization, by number of branches and market share.
- Client from: 2001 – 2008
- Projects: Audit -Management inspections – Documental Archive
- Name: BNL Gruppo BNP Paribas S.p.A.
- Description: is one of the largest Italian banking groups. Founded in 1913, the bank went under the control of the French group BNP Paribas in 2006.
- Client from: 2003 – 2012
- Projects: Audit – Management inspections – Criticaly WorkFlow
- Name: Capitalia S.p.A.
- Description: was an Italian banking group, based in Rome. It was officially born on 1 July 2002 with the merger of the Banca di Roma group with the Bipop Carire group.
- Client from dal: 2006 – 2008
- Projects: Audit – Ispezione rete
- Name: Banca Antonveneta S.p.A.
- Description: founded as Banca Antoniana Popolare Veneta since May 2008, became part of Monte dei Paschi di Siena group, until the merger of the parent company in 2013.
- Client from: 2004 – 2008
- Projects: Audit – Management inspections
- Name: Istituto Centrale Banche Popolari Italiane
- Description: has more than 70 years of history alongside the partner banks to support the development of payment systems. Nexi is born from the experience and the history of CartaSi and ICBPI.
- Client from: 2008 – 2011
- Projects: Risk Management
- Name: Centro Leasing Banca S.p.A.
- Description: ex banking institution now merged with other banking institutions.
- Client from: 2007 – 2008
- Prjects: Audit
- Name: Corporate Governance Consulting s.r.l.
- Desciption: Implementing regulation containing the procedures for requesting, evaluating and possibly acquiring a legality rating for businesses.
- Client from: 2013
- Projects: Dlgs 231
- Name: Autostrade Tech S.p.A.
- Description: was founded in 2009 with the aim of exploiting the technological know-how related to the Intelligent Transport Systems (ITS)
- Client from: 2015 – 2016
- Projects: Dlgs 231
- Name: Siemens
- Description: is a German multinational, founded in 1847, active in the technology, mobility and services sectors, based in Munich and present with various offices in approximately 200 countries.
- Client from: 2002
- Projects: Electronic elections
- Name: UNAI
- Description: is the oldest national association of building managers established in Italy. The peculiar characteristic is its trade union connotation.
- Client from: 2015
- Projects: Management control
- Name: Banca Carige S.p.A.
- Description: the parent company of the Banca Carige Group, may count on 503 bank branches and over 1 million customers.
- Client from: 2007
- Projects: Audit – Criticaly WorkFlow – Financial reporting 262
- Name: RAI
- Description: is the Rai teletext service. The teletext service is potentially capable of containing 80,000 pages of information
- Client from: 2002 – 2005
- Projects: Electronic elections
- Name: Ministero degli Interni
- Description: is a dicastery of the Italian government that has jurisdiction over public order as a national top public security authority in Italy.
- Client from: 2003 – 2006
- Projects: Electronic elections
- Name: Istituto Piepoli (per SKY)
- Description: is an Italian company that operates in the global market since 1965, working to analyse, understand and interpret the world around us.
- Client from: 2004
- Projects: Electronic elections
- Name: TM news (ex APCom)
- Description: it was an important news agency in Italy. Founded by the Italian journalist Lucia Annunziata in 2001, it is based in Rome, Italy and has offices in Budapest, Brussels, Moscow and New York City
- Client from: 2001 – 2005
- Projects: Electronic elections
- Nome: Agenzia Nazionale Stampa Associata
- Descrizione: fondata a Roma nel 1945 è la prima agenzia di informazione multimediale in Italia e la quinta al mondo dopo Reuter.
- Cliente: 2001 – 2005
- Progetti: Electronic elections
- Name: Kataweb
- Description: is a portal for entertainment, information and services active on the web since 1999, having books, self-publishing, TV guide, gossip, mail, blogs and internet services.
- Client from: 2001 – 2005
- Projects: Electronic elections
- Name: Mandi Tours
- Description: takes you to hundreds of destinations in Italy, Spain and Greece. The numerous travel experiences are described in detail on the website.
- Client from: 2008
- Projects: Management control (Tour Operator)
- Name: Partito Democratico della Sinistra
- Description: The Democratic Party of the Left was an Italian political party of the Italian left in the 90s. It was born as a historical overcoming of the Italian Communist Party.
- Client from: 2004 – 2005
- Projects: Electronic elections
- Name: Grande Migliore S.p.A.
- Description: was one of the first forms of shopping center, active in Southern Italy.
- Client from: 2008 – 2010
- Projects: Management control – Documental Archive