Partners

PYTHAGORAS


Pythagoras is a compliance and client management software company founded in 2005 and serving more than 1000 companies worldwide.
Pythagoras solutions mainly concern the compliance and risk management
sector.

 

SGR COMPLIANCE

SGR Compliance is a leading data provider for Anti-Money Laundering (AML) screening procedures with a focus on Politically Exposed Person (PEP), Adverse Media, and Sanctions data.
SGR Compliance was founded in 2006 with a mission to help financial intermediaries and other obliged entities to carry out their Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Know Your Customer (KYC) complianc

 

DOW JONES

Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. Working with customers around the world, it has created products and services to help companies assess third-party risks faster and with greater confidence. We provide research tools and outsourced services for on-boarding, audits and investigations to help companies comply with anti-money laundering, anti-corruption, corruption and economic sanctions regulations to mitigate third party risk. With a global team of experienced researchers, flexible delivery options and enriched third-party risk data, it offers a suite of compliance solutions to help compliance professionals quickly and effectively reduce risk while retaining limited resources.

 

BUREAU VAN DIJK


Personal and financial information, ratings, shareholdings, shareholdings and M & A on companies, banks and insurance companies all over the world.
Complete, comparable, immediately available data and user-friendly and customizable software solutions.

 

DEDAGROUP


One of the most important actors of Information Technology “Made in Italy” with headquarter in Trento and a turnover of 230 million euros. The identity of software vendor combined with the skills of system integration and digital design put Dedagroup as a natural interlocutor in the development of digital innovation of companies, public bodies and financial institutions.


UNIONE FIDUCIARIA


For over fifty years, they have offered fiduciary administration of goods in Italy and abroad with seriousness and professionalism. A solid and independent structure, made up of professionals in the field who dynamically perceive and anticipate changes.

A loyal partner recognized as a reference for their category. A loyal and reliable employee for intermediaries and operators in the sector. A family office with an international approach to the Italian market.