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Soluzioni software per la compliance, per gli obblighi Antiriciclaggio e di comunicazione con Agenzia delle Entrate

SMOUSE: 30 YEARS OF LEADING SOFTWARE SOLUTIONS FOR FINANCIAL INSTITUTIONS, SPECIALIZING IN COMMUNICATIONS WITH THE ITALIAN TAX AUTHORITIES (AGENZIA DELLE ENTRATE), PEC/REM (CERTIFIED MAIL), AML COMPLIANCE, AND BANKING SECTOR NEEDS.

Soluzioni

Our solutions

ANTI-MONEY LAUNDERING

We support the Anti-Money Laundering Function in all activities required by regulations with a Suite of integrated software for Anti-Money Laundering compliance.

VARIOUS BANK SOFTWARE

We developed software for account portability activities, succession declarations and accounts certifications

DEMATERIALIZATION

 

We support our customers with PEC and REM management and services for the dematerialization of processes and incoming and outgoing mail flows.

All you need

Studio Informatica solves the problems that customers face,
whether they are large or small.

Our unique approach not only sets us apart from others, but is also the key to our success.

We offer a broad range of services and solutions to help companies facilitate change, achieve goals and optimize performance and productivity.

Regulatory Reporting SAAS
Chi siamo

By your side for 30 years

500+

Clients

 

among the major credit institutions, insurance companies, financial companies and service centers

30+

Products and services

to cover all the regulatory and organizational needs of companies and financial and insurance intermediaries

80+

Experts

 

between technicians, consultants, salespeople, assistants, functional people at your disposal

THEY CHOSE SMOUSE

Some of our clients

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Servizi

 

SERVICES

 

We support our clients in their daily operations as well as in their strategic choices and we accompany them 360 degrees in fulfilling their legal obligations.

 

 

We create software solutions for the Revenue Agency, reports to the Financial Relations Registry, and Anti-Money Laundering, both functionally and technologically advanced, to facilitate the management of obligations for financial and insurance intermediaries.

Continuous regulatory, technological, and functional updates ensure high standards of security and reliability.

The software solutions are flexible, addressing the diverse needs of banks, insurance companies, and financial institutions, and help significantly reduce operational, legal, and reputational risks.

All solutions ensure high integration with the target environment, minimal impact on the client's operations, and measurable results in terms of cost reduction and performance improvement.

INTEGRABILITY

RELIABILITY

SAFETY

PRIVACY

Contact
Contact us

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