We help the banking market
protect itself from risks
and be Compliant
with Directive IV
Today's banking sector is the subject of a regulatory evolution process that requires major ICT innovation projects and the adoption of new organisational and business models. For years a reference IT company in the Banking Market due to expertise and reliability, Metisoft has a consolidated patrimony of collaborative and sharing experiences that are reflected in an offer of products and services able to meet strategic choices in various areas of business.
The reliability and dynamism of the solutions for AML and CFT controls to support Know Your Customer have allowed Metisoft to realise System Integration projects with the Compliance of the 10 most important Italian banking institutions and to specialise in an area where professionalism, security and speed of action are increasingly required.
Evolution of the first proprietary Search & Match algorithms successfully used in Back Office activities has given rise to highly specialised products and services for Data Quality, Payment Management, Governance and Compliance.
DISCOVER OUR SOLUTIONS FOR THE BANKING MARKET
The solution for banks, insurance companies, financial intermediaries and professionals to assess the risk of money laundering and terrorist financing.
Formatting and periodic supply of lists of names subject to restrictive measures.
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